Second Circuit Ruling Offers Ways to Mitigate FCPA Risk Through Corporate Structure

Despite the FCPA's breadth and its aggressive enforcement, it has largely escaped judicial scrutiny. Individuals and companies are reluctant to test the bounds of the law and risk federal prison or crippling penalties. But one man has refused to fall in line and has almost single-handedly shaped recent FCPA jurisprudence.

6 minute readSeptember 01, 2022 at 12:05 AM
By
Andrey Spektor
Second Circuit Ruling Offers Ways to Mitigate FCPA Risk Through Corporate Structure

The Foreign Corrupt Practices Act (FCPA) is an unusual beast. It is used by the Department of Justice (DOJ) and the U.S. Securities and Exchange Commission to extract eye-watering sanctions

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