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Expert Analysis

A Closer Look At Internal Controls Enforcement

Law360, New York (April 10, 2015, 2:55 PM EDT) -- The U.S. Department of Justice and the U.S. Securities and Exchange Commission are evolving Foreign Corrupt Practices Act enforcement strategies and theories. The SEC's evolution is not so significant, but its realization of its enforcement power and authority is becoming more aggressive. The Justice Department's approach to FCPA enforcement is undergoing comparable changes....

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