The renewed emphasis on enforcement of the Foreign Corrupt Practices Act (FCPA or the Act) by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) recently resulted in two record-breaking settlements — a warning that should be heeded by all companies doing business abroad.
- How-to guide How-to guide: How to protect your company from violations of the United States Foreign Corrupt Practices Act (USA)
- Checklist Checklist: What to include in an FCPA compliance programme (USA)
- How-to guide How-to guide: How to protect your organization from third party liability under the FCPA (USA)