FOREIGN CORRUPTION BY PAYMENT OF LEGAL BILLS: GUIDANCE ON PROACTIVE DETECTION OF FCPA VIOLATIONS VIA PAYMENTS TO OUTSIDE LEGAL COUNSEL

ZACHARY D. CREGAR, ESQ.

This article will highlight the unique risks of foreign bribes disguised as legitimate payment of legal bills to outside counsel, in violation of the Foreign Corrupt Practices Act. Further, this article will outline reasonable measures to create a proactive outside counsel supervisory and legal bill auditing agenda in order to prevent corrupt payments of this nature before they are made.Continue Reading>

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