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Watch Out, GCs — Regulators Using FCPA to Probe for Bribery
Federal enforcement agencies are prowling for instances of bribery and corruption around the world — scrutiny that can put general counsel in peril, even those who believe they've stayed on the right side of the law as they navigate the inevitable gray zones that come along.
Many countries where American companies do business have an array of business practices and customs that might be frowned upon in this country, but whether they cross the sometimes-blurry lines of legality isn't always clear.
The club enforcers wield is the Foreign Corrupt Practices Act, a 1977 law that bars companies from providing anything of value to foreign officials to gain a business advantage.
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