Wk 5 Discussion (Corruption in a Global Economy) - Post 2

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Review the FCPA website and look for enforcement actions. Describe the enforcement action as noted below.  Try to select enforcement actions that differ from your classmates. The class can comment on your posts.

Include the following information concerning the enforcement action you will be discussing:

Company Name and Country, Docket Number, Date of Press Release, Total Penalties, Bribe Amounts and Period of Time, and Summary of the Scheme. Add any suggestions you have to prevent the violations.


FCPA website:

http://www.justice.gov/criminal/fraud/fcpa/ (Links to an external site.)
 

Please provide at lease 200 words

    • 8 years ago
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