Thu, Apr 19, 2018

New Guidance From The Trump Administration Regarding FCPA Prosecutions

In December, the U.S. Foreign Corrupt Practices Act (FCPA) turned 40. Just prior to its birthday, Deputy Attorney General Rod Rosenstein announced a new Corporate Enforcement Policy that provides greater clarity regarding the risk of corporate prosecution for FCPA violations.

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Financial Crime Prevention

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U.S. Compliance Services

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UK Compliance Services

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Channel Islands Regulation

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