Both the U.S. Department of Justice ("DOJ") and the U.S. Securities Exchange Commission ("SEC") have placed what they term a “high premium” on remediation efforts made by companies that discover or are accused of violations of the Foreign Corrupt Practices Act (FCPA).

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In many cases, the punishments meted out for such violations will be diminished if a company is proactive in working to limit an FCPA violation’s effects and ensure that future breaches will not occur.

In the Business Crimes Bulletin of Law Journal Newsletters, StoneTurn’s Jonny Frank and Rex Homme discuss the importance of companies already under investigation making every effort to discover and remediate other misconduct across the organization.

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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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