The Financial Industry: Ignoring Corruption Enforcement Risks

You may also like...

1 Response

  1. Jon MY says:

    The financial industry is not worried because they do not understand the nature of their exposure under the FCPA. They understand money laundering and believe, rightly or wrongly, that they have implented those measures that will insulate them from prosecution, but until they are told how they couls face prosecution for bribing a foreign government official to secure business in the foreign venue, they won't get it.