FCPA 2024 Enforcement — Bribery Schemes and Compliance Reminders (Part II of III)
Criminals can be creative — that is a true statement but essentially FCPA criminals have to embrace a variety of well-established techniques to accomplish a straight-forward goal — steal money from the company to funnel bribery payments to foreign officials. The complement of 2024 FCPA cases saw some of our standard techniques (or schemes) but a few presented some new twists. To help organize these...