“Creating A Risk” Of Bribery Can Violate The FCPA: Low Threshold For SEC Enforcement Actions

http://ift.tt/eA8V8J
SEC enforcement actions under the U.S. Foreign Corrupt Practices Act have been setting an ever-lower threshold for violations of the FCPA’s books and records, and internal controls provisions. Most recently, the SEC has charged violations of the…
By: Allen & Overy LLP

June 07, 2017 at 12:04AM

http://ift.tt/2sAX800

from Allen & Overy LLP

http://ift.tt/2sAX800