e-Book: FCPA at forefront of fight against corruption

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You can’t hide from the Foreign Corrupt Practices Act, even if you are a powerful government regime. Just ask Venezuelan President Nicolás Maduro, who—along with others in his administration—were taken down in late March for violating certain provisions of the formidable anti-corruption law.

This e-Book takes an in-depth look at these cases, which involve money laundering, contract violations, and more. It also explores how to avoid hefty fines if you do somehow find yourself facing FCPA charges—think: due diligence.

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Our e-Books are prepared by Compliance Week and are free to view.

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