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Expert Analysis

What Shifting FCPA Enforcement Means For Financial Cos.

By Tom Firestone and Daniela Fonseca Puggina ( September 21, 2020, 2:10 PM EDT) -- For many years, U.S. law enforcement has used the Foreign Corrupt Practices Act to prosecute companies that pay bribes to foreign government officials. Now, it seems like there is a movement to focus on bribe recipients and what they do with the proceeds of corruption after the bribes are paid....

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