Fraud Eats Strategy - Navigating the Steps of an FCPA Investigation – Part 2

Thomas Fox - Compliance Evangelist
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Senior Managing Directors Scott Moritz, FTI Consulting, and Michael Archibald continue to discuss how to bring order to the chaos in the early days of an FCPA investigation and avoid mortgaging the company's future in the process with Kimberly Parker, WilmerHale Vice Chair, Litigation/Controversy Department in this Part-2 of Fraud Eats Strategy Navigating the Steps of an FCPA Investigation.

Join us each week as we take a deep dive into the various forms of fraud worldwide and discuss crime families, See more +

Senior Managing Directors Scott Moritz, FTI Consulting, and Michael Archibald continue to discuss how to bring order to the chaos in the early days of an FCPA investigation and avoid mortgaging the company's future in the process with Kimberly Parker, WilmerHale Vice Chair, Litigation/Controversy Department in this Part-2 of Fraud Eats Strategy Navigating the Steps of an FCPA Investigation.

Join us each week as we take a deep dive into the various forms of fraud worldwide and discuss crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, etc., warlords, kleptocrats, and more. See less -

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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