National Registry of CPE Sponsors

National Registry of CPE Sponsors

NASBA Logo

Course Library

The Art of Cooperation: How to Mitigate FCPA Investigation Fallout

Jul 16, 2015 by: WCW Inc. Compliance Week, Inc.
The number of Foreign Corrupt Practices Act enforcement actions is increasing across industry types and organization sizes and fines are growing larger each year, but there is evidence that a cooperative investigation can help mitigate financial fallout. However, what exactly does cooperation mean during an anti-corruption investigation? Government regulators have indicated it can be anything from sharing investigation results early to translating documents to skirting foreign data privacy regulations in order to get custodians and documents out of international jurisdictions and into the U.S. government’s hands. Everyone agrees you want be thorough without sacrificing speed or boiling the ocean, but how can compliance teams identify the happy medium? What kind of tools and strategies can help reduce damages and fines?
Course Registration
Loading