Assessing the implication of voluntary disclosures under the FCPA Corporate Enforcement Policy

Globally, enforcement has seen an upward trend in recent times, particularly in fraud, bribery and corruption related cases. Developed markets with strict regulations and enforcement are leading the way here, endorsing cross border collaboration and the benefits of voluntary disclosures to deter penalties. Driven by the US Foreign Corrupt Practices Act (FCPA), many companies have … More Assessing the implication of voluntary disclosures under the FCPA Corporate Enforcement Policy