FCPA Compliance and Ethics Report-Episode 176-Tim Treanor on the PetroTiger Declination

Thomas Fox - Compliance Evangelist
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In this episode, I visit with Tim Treanor, a partner at SidleyAustin. He was lead counsel for PetroTiger in its FCPA investigation. Tim talks about his investigation protocol and the arguments which led the DOJ to grant a Declination to Prosecute the company, in spite of the fact that three of the company's senior managers were involved in the bribery scheme.
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