Alecia Futerman

Alecia Futerman

Ankura

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The Extended Network: Managing Third Parties' Bribery Risks

Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved third-party intermediaries engaging in bribery schemes. The reduced level of control or oversight...more

3/18/2025  /  Anti-Corruption , Bribery , Corruption , Department of Justice (DOJ) , Due Diligence , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Securities and Exchange Commission (SEC) , Third-Party Risk
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