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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