“The SAR Activity Review, Trends Tips & Issues” Issue 19, In focus: Foreign Corruption. The publication is part of the continuing dialogue among financial institutions, law enforcement officials and regulatory agencies regarding Suspicious Activity Reports (SARs) and other BSA reporting requirements and, as indicated by the title, this issue focuses on foreign corruption. It is an excellent resource for the Foreign Corrupt Practices Act (FCPA) compliance practitioner to use regarding best practice tools for due diligence.
Please see full publication below for more information.