Mitigate Key FCPA Risks With Tailor-Made Compliance

Law360 (March 1, 2021, 5:30 PM EST) -- The year 2020 witnessed a record level of $2.78 billion in corporate fines and penalties from enforcement of the Foreign Corrupt Practices Act by the U.S. Department of Justice and the U.S. Securities and Exchange Commission. It also witnessed continued close cooperation by the DOJ and the SEC with enforcement authorities in other countries, resulting in billions of additional dollars in fines and penalties by foreign enforcement authorities.

These trends, which will likely continue and even expand this year, highlight the urgent need for companies to identify the key risk areas of the FCPA exposure they face in their international operations...

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