Why It’s Wise to Pay Attention to Your FCPA Compliance

Why It’s Wise to Pay Attention to Your FCPA Compliance

Companies in the automotive industry would be wise to pay attention to Foreign Corrupt Practices Act (the “FCPA”) compliance. What has in the past been a risk management issue principally for massive multi-national corporations is now a real and serious risk for almost any company – large, medium or small; public or private – that sells products, manufactures or otherwise operates overseas.

DOJ’s “Top 10″ for Effective FCPA Compliance Programs

By | White Collar Briefly | January 30, 2015
DOJ’s “Top 10″ for Effective FCPA Compliance Programs

At the American Conference Institute’s 9th Annual Houston Foreign Corrupt Practices Act Boot Camp, January 27-28, 2015, Deputy Criminal Chief Jason Varnado, from the Major Fraud Section of the United States Attorney’s Office in the Southern District of Texas, offered the audience of compliance and audit professionals insight into what the Department of Justice (DOJ) expects to see in corporate FCPA compliance programs.