GUIDE TO THE FCPA

On 3 July, the SEC and US DoJ published a revised guide to the Foreign Corrupt Practices Act described as a detailed compilation of information and analysis on the FCPA and the enforcement of related laws. It is intended to provide useful information to the public, including professionals and businesses of all shapes and sizes, from small businesses doing business abroad for the first time to multinational companies with branches around the world.

https://www.justice.gov/criminal-fraud/fcpa-resource-guide

The Guide is available online at –

https://www.justice.gov/criminal-fraud/file/1292051/download

 

 

 

 

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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