The U.S. Department of Justice ("DOJ") and U.S. Securities Exchange Commission’s ("SEC") Guide to the U.S. Foreign Corruptions Act ("FCPA") demonstrates, if there was any doubt, the importance of timely and effective FCPA remediation.

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Calling it a “high premium,” the DOJ and SEC explain that FCPA remediation can help an organization avoid criminal prosecution and enforcement proceedings; pay reduced penalties and safeguard brand value; and obviate a government-imposed compliance monitor or independent consultant.

In the Business Crimes Bulletin of Law Journal Newsletters, StoneTurn’s Jonny Frank and Rex Homme explain why it is not just the organization that is impacted by issues arising from poor internal controls.

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About the Authors

Jonny Frank

Jonny Frank

Jonny Frank, a Partner with StoneTurn Group, brings more than 30 years of public, private and education sector experience in forensic investigations, compliance and risk management. He joined StoneTurn in […]

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Rex Homme

Rex Homme

Rex Homme, a Partner with StoneTurn, has more than 25 years of experience. He provides clients with financial consulting and accounting advice on forensic accounting investigations, complex business litigation matters […]

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