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 explains why it is not just the organization that is impacted by issues arising from poor internal controls.

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Jonny Frank StoneTurn

Jonny Frank

Jonny Frank brings over 40 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]

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