The private equity industry is facing increased scrutiny by the U.S. Government for potential violations of the Foreign Corrupt Practices Act (“FCPA”). The Securities and Exchange Commission (“SEC”) has created a new private...more
7/1/2016
/ Anti-Bribery ,
Anti-Corruption ,
Civil Monetary Penalty ,
Enforcement Actions ,
Financial Services Industry ,
Foreign Corrupt Practices Act (FCPA) ,
Pension Funds ,
Popular ,
Portfolio Companies ,
Private Equity ,
Public Officials ,
Risk Mitigation ,
Securities and Exchange Commission (SEC) ,
State-Owned Enterprises