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When FCPA Charges Break the Mold

Normally, when a violation of the FCPA comes to mind, it looks a lot like this: A company, due to either corrupt intent or maybe just poor compliance practices, pays off a foreign official in return for some sort of business benefit. It's true that this is often how FCPA cases come to be, but not always.

4 minute read January 31, 2016 at 11:00 PM
By
Rebekah Mintzer
When FCPA Charges Break the Mold

Normally, when a violation of the Foreign Corrupt Practices Act (FCPA) comes to mind, it looks a lot like this: A company, due to either corrupt intent or maybe just poor compliance practices, pays off a foreign official in return for some sort of business benefit.

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