Compliance lessons from recent nine-figure FCPA settlements

Hiring practices in the financial services industry, third-party risk in the technology sector, and a continued focus by the government on individual prosecutions are just a few areas of Foreign Corrupt Practices Act enforcement activity in 2019.

Collectively, the latest enforcement actions speak volumes about how companies can minimize their FCPA risk. Prudent compliance officers will also want to use these real-life FCPA cases in their ethics and compliance training to help deter bribery and corrupt practices.

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