Wednesday, June 7, 2017

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

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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

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from Allen & Overy LLP

http://ift.tt/2sAX800


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