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 discusses the importance of companies already under investigation making every effort to discover and remediate other misconduct across the organization.

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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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