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News/Compliance & Enforcement/A Further Reminder That The FCPA Has Always Been A Law Much Broader Than Its Name Suggests
Expert Opinion·Compliance & Enforcement Brief

A Further Reminder That The FCPA Has Always Been A Law Much Broader Than Its Name Suggests

FCPA Professor – The fact remains that most FCPA enforcement actions (that is enforcement actions that charge or find violations of the FCPA’s books and records and internal controls provisions) have nothing to do with foreign bribery and these provisions are among the most generic legal provisions one can possibly find.

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