Compliance monitors as a condition of resolving a Foreign Corrupt Practices Act enforcement action are: (a) a necessary post-enforcement action condition of settlement because the conduct at issue in the enforcement action suggests that the company had deficient internal controls and/or an inadequat
Compliance monitors as a condition of resolving a Foreign Corrupt Practices Act enforcement action are: (a) a necessary post-enforcement action condition of settlement because the conduct at issue in the enforcement action suggests that the company had deficient internal controls and/or an inadequat
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Telling And Inexcusable - FCPA Professor
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