What Are the Risks of Criminal Prosecution for an FCPA Violation?
In the last few years, lawyers, acountants and other professionals have been beating the drum of aggressive enforcement of the FCPA (and the UK Bribery Act). There is no question that enforcement of anti-corruption laws around the globe has increased. The risk to companies and individuals has increased. But companies and individuals need to be realistic as to the real risks. As everyone knows, the...