What Anti-Bribery Authorities Expect From Compliance Teams

Law360 (April 22, 2021, 4:33 PM EDT) -- Corporate compliance teams need to have adequate resources along with ready access to business data, enforcement experts said in a virtual panel discussion on Thursday.

Compliance enforcement experts speaking at Trace International Inc.'s annual Anti-Bribery Forum suggested that companies should fully empower their compliance teams with authority and independence.

The forum's panel included Charles Cain, chief of the Foreign Corrupt Practices Act unit within the U.S. Securities and Exchange Commission's Division of Enforcement; David Last, the principal assistant chief in the FCPA unit of the U.S. Department of Justice's Criminal Fraud Section; and moderator Jeffrey Clark, a partner at Willkie Farr...

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