Let’s take a breather from doom and gloom. The FCPA and other similar legislation do have a silver lining....
Tag Archive for: financial penalties
Enforcement At The Century’s Dawn
DT, , Business Ethics & FCPA, anti bribery, bribery and corruption, business anti corruption, Business Ethics & FCPA, corruption laws, corruption reports, Criminal Charges, FCPA, financial penalties, Fraud, penalties, 0The years 2000 through 2005 are already ancient FCPA history. There were just fifteen cases and all but two...
2011 Enforcement Index
DT, , Business Ethics & FCPA, bribery and corruption, business anti corruption, corruption laws, corruption reports, Criminal Charges, FCPA, financial penalties, Fraud, money laundering, US enforcement agencies, 0Fifteen companies settled FCPA enforcement actions in 2011 by paying a total of $508.6 million.
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