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AML Toolbox – Stay on the Up and Up With the FCPA

More than thirty years old, the Foreign Corrupt Practices Act has recently begun to significantly change the way financial institutions and other companies do business internationally, according to a survey May 18 by Deloitte Financial Advisory Services LLP. With a jump in the number of companies penalized for FCPA violations and the size of the fines reaching into the hundreds of millions of dollars, compliance officers may do well to guard against penalties by staying abreast of the latest enforcement news. The FCPA Blog, at https://www.fcpablog.com/, helps you do just that. The Web site is maintained by a group of...

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