Developments in anti-bribery and corruption enforcement | FVS Eye on Fraud
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Developments in anti-bribery and corruption enforcement | FVS Eye on Fraud

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The Foreign Corrupt Practices Act (FCPA) of 1977, jointly enforced by the Securities and Exchange Commission and the United States Department of Justice, makes it unlawful for certain individuals or entities to make or promise payment to foreign government officials for the purpose of obtaining or retaining business. .

This issue of FVS Eye on Fraud includes an overview of the FCPA’s antibribery and accounting provisions, as well as information on its enforcement, recent cases and practice tips. The authors

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File name: fvs-eye-on-fraud-newsletter-anti-bribery.pdf

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