The Foreign Corrupt Practices Act (“FCPA”) prohibits both United States and foreign corporations and nationals from offering or paying, or authorizing the offer or payment, of anything of value to a foreign government...more
9/15/2016
/ Books & Records ,
Bribery ,
Cooperation ,
Corruption ,
Department of Justice (DOJ) ,
Federal Pilot Programs ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Internal Controls ,
Remediation ,
Self-Reporting ,
Voluntary Disclosure ,
White Collar Crimes ,
Yates Memorandum