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Mitigate key US FCPA risks with tailor-made compliance

Mitigate key US FCPA risks with tailor-made compliance
Published on: 02 March 2021
Published by: Law360
  • Mitigate key US FCPA risks with tailor-made compliance
  • Background
  • Key FCPA risk area—responsibility for third-party acts
  • Key FCPA risk area—lavish or excessive meals, gifts, travel or entertainment
  • Key FCPA risk area—certain high-risk countries
  • The importance of having a compliance programme that works
  • Conclusion

Article summary

Law360, Expert analysis: Multinational companies should take a pragmatic approach to US Foreign Corrupt Practices Act (FCPA) compliance by being aware of key risk areas (such as inappropriate gift-giving, liability for third-party actions, and countries with recurring corruption issues) and implementing custom-designed procedures that evolve with their operations, says Howard Weissman at Miller Canfield. or take a trial to read the full analysis.

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