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. Venezuela is not alone; A surfeit of FCPA cases involving some big-name companies reveals lessons for compliance officers seeking to stay on the right side of the regulation. 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.
Refinitiv-FCPA-2020PDF, Size 17.96 mb
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