What the FBI Brings to an FCPA Investigation

By Jaclyn Jaeger2015-10-14T10:45:00

Image: Many of the agencies that investigate Foreign Corrupt Practices Act violations are the ones you don’t hear about. They stand apart from the Justice Department, discreetly waiting to leap on the next FCPA violator that crosses their path. The best example is the FBI. “The FBI historically has been ...

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What the FBI Brings to an FCPA Investigation

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FBI reforms compliance procedures, to establish new audit office

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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
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