The Internal Investigations Map

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This map walks companies through the basic steps of an internal FCPA investigation. It provides detailed considerations at each phase. Companies should review the chart in detail and make sure their current processes capture similar elements. The article highlights three particularly important areas of the process.

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Published In: Business Organization Updates, Criminal Law Updates, International Trade Updates

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.

© Matteson Ellis, Matteson Ellis Law, PLLC | Attorney Advertising

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