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Foreign Commerce › Corruption

Foodman CPAs & Advisors

Violating the FCPA may Trigger other U.S. Laws such as the Travel Act

Foodman CPAs & Advisors on

There are other U.S laws that intersect with the FCPA.   A violation of the FCPA may also constitute a violation of the characteristics of another U.S. Law – in this case the Travel Act....more

Arnall Golden Gregory LLP

Mitigating Fraud and Corruption Risks During the COVID-19 Crisis

Arnall Golden Gregory LLP on

Fraud and corruption thrive in chaos. The COVID-19 pandemic and its economic destabilization create the conditions in which misconduct can thrive....more

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