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Expert Analysis

FCPA Lessons On 3rd-Party Risks And Cooperation Credit

By George Martin, James Volling, Michael Sawers and Joan Akalaonu ( October 24, 2019, 4:07 PM EDT) -- Third-party intermediaries continue to create the greatest corruption risk for U.S. companies under the Foreign Corrupt Practices Act, as reflected in the recent Microsoft Corp. settlement. On July 22, after more than six years of investigation, Microsoft reached a settlement with the U.S. Department of Justice and the U.S. Securities and Exchange Commission....

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