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Foreign Corrupt Practices Act (FCPA) › Invoices

The Volkov Law Group

Contract to Invoice to Payment (“Tinkers to Evers to Chance”) (Part II of II)

The Volkov Law Group on

The SEC knows that it has powerful enforcement tools. The FCPA imposes two important requirements on issuers – keep accurate books and records and maintain internal controls to ensure that management’s accounting controls...more

The Volkov Law Group

A Basic Compliance Requirement: A Contract Management System

The Volkov Law Group on

Lawyers love contracts. Most business people see the value of a contract and will comply with a requirement that a deal will require a contract in order to move forward. ...more

Morgan Lewis

Fraudulent Receipts Pose Risks for Multinationals Operating in China

Morgan Lewis on

Multinational companies operating in the country should adapt their compliance programs in light of the risk of civil and criminal penalties. Fraudulent official receipts — or "fapiao"(the Chinese word for an official...more

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