Fri, Apr 8, 2011
In 2007, corporate enforcement actions under the Foreign Corrupt Practices Act (FCPA) resulted in fines and penalties of more than US$130 million. In 2008, the FCPA enforcement actions related to Siemens, Inc. alone totaled almost US $1.6 billion.
Complying with anti-money laundering and anti-bribery and corruption regulations.
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