What FCPA Enforcement is Thinking in 2012

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Last week, ACI held its 2012 National Conference on the U.S. Foreign Corrupt Practices Act where FCPA enforcement officials shared their current thinking. This article provides the highlights related to voluntary disclosures, whistleblowers, prosecutions against individuals, declinations, risk assessments, and financial controls.

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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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