A new policy at the U.S. Department of Justice pertaining to Foreign Corrupt Practices Act/anti-corruption compliance has recently sent shockwaves through the corporate compliance community.
Despite its decades of prosecutions and enforcement actions under the Foreign Corrupt Practices Act, the United States has struggled in its regulatory approach towards corrupt foreign officials.
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Key Takeaways - As DOJ senior leadership signaled it would do since March, DOJ has now officially required as part of resolving a corporate enforcement action, that a.