FCPA: Prevention & Detection

Tips from Deloitte

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Multi-national organizations eying transactions or partnerships in foreign markets must weigh the potential rewards against the risk of violating anti-corruption laws. With the recent surge in U.S. enforcement of the Foreign Corrupt Practices Act of 1977 (FCPA), companies are wise to implement rigorous risk assessment, compliance and employee training programs to protect themselves in the event of a problem.

Topics: Corruption FCPA USA