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.
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RegisterThe FCPA: two new record settlements serve as a reminder to carefully monitor practices
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USA
February 19 2009
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Bernd Schlenther
Senior Manager: Central Risk Unit
Customs Risk Management & Intelligence Division
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