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Expert Analysis

Should General Counsel Disclose Potential FCPA Violations?

Law360, New York (September 29, 2016, 12:35 PM EDT) -- In April 2016, the Fraud Section within the Criminal Division of the U.S. Department of Justice issued a memorandum entitled "The Fraud Section's Foreign Corrupt Practices Act Enforcement Plan and Guidance." The DOJ's new guidance should draw the attention of all general counsel whose companies have offices, or sell products, overseas....

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