Tagged: Italian Agent

Foster Wheeler FCPA Action: Dancing with the Devil – Risky Third Parties (Part II of III)

Foster Wheeler FCPA Action: Dancing with the Devil – Risky Third Parties (Part II of III)

FCPA settlement actions often underscore specific compliance risks for legal and compliance professionals. If there ever was a case where third-party risks were bungled, and even intentionally embraced, the Foster Wheeler case provides  an important reminder for any organization focusing on third-party risk management.  The Foster Wheeler FCPA resolution could not be timed any better – with the expected increase in FCPA enforcement activity, DOJ...