The Foreign Corrupt Practices Act (FCPA) is a far-reaching piece of U.S. legislation highly relevant to companies doing business with foreign governments and foreign state-owned entities, and of particular interest to the aviation sector. Having an effective compliance program and effective internal controls are critical safeguards against running afoul of the FCPA.
Smartmatic, a voting machine company with its headquarters in London, is under investigation by American authorities for what is alleged to be corruption in its business dealings in the Philippines. While
Recidivist Oracle pays SEC $22 9 million to settle FCPA offenses fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.
On September 15, 2022, Deputy Attorney General Lisa Monaco announced new changes to the United States Department of Justice's (the "DOJ") corporate criminal enforcement policies,.