Charles 'wrote the book' on the Foreign Corrupt Practices Act and his strong leadership ensures that the great work of the FCPA Unit continues.
Cain said, "It's an honor and privilege to be selected to lead the enormously talented and dedicated people in the FCPA Unit.
companies an overview of the key factors of an effective FCPA audit, critical issues and best practices for addressing challenges with respect to FCPA Compliance Audits in 2016 and beyond.
Best Practices to Mitigate Potential Risks of FCPA Violations
Furthermore, foreign companies are subject to FCPA
enforcement actions if the corrupt actions were carried out on U.
Despite limited resources, small companies -- whether a startup or an established business -- have an incentive to take FCPA
anti-bribery and corruption provisions seriously by establishing and implementing effective anti-corruption programs to avoid FCPA
liability, as enforcement agencies have increasingly and repeatedly emphasized their commitment to prosecuting companies of any size.
Against this background, a franchisor is well-advised to adopt appropriate measures to address Its FCPA
The most common FCPA
defense does allow for reasonable and bona fide expenses related directly to the promotion of a product or service, such as those commonly used in sport hospitality.
investigation itself: unlike most FCPA
bribery investigations, which
In light of the government's focus on FCPA
enforcement, the FCPA
has now emerged as a top legal and compliance concern for companies doing business in the global marketplace.
5) The defendants did not deny committing the underlying acts but instead argued that the FCPA
was inapplicable because employees of Haiti Teleco are not "foreign officials" and the company itself is not a "foreign instrumentality" for purposes of the law.
business organization engaged in conduct in violation of the FCPA