Schlagwort-Archive: Credibility

The FCPA Enforcement Process: Negotiating the Penalty

I recently explored the issue of ‘extraordinary cooperation’ in the context of a Foreign Corrupt Practices Act (FCPA) enforcement proceeding and some of the concrete steps that a company could take to reduce its overall penalty assessed by the Department … Weiterlesen

Veröffentlicht unter Allgemein, Compliance USA | Verschlagwortet mit , , , , , , , , , , | Schreib einen Kommentar