Home      Login


FCPA: An Overview on Compliance and Enforcement  


Author:  Palmina M. Fava.; Mia Wolosky.; Daniel Fisher.


Source: Volume 57, Number 16, September 15 2024 , pp.165-170(6)




Review of Securities & Commodities Regulation

next article > |return to table of contents

Abstract: 

This article provides an overview of the Foreign Corrupt Practices Act. It advocates the general importance of compliance programs and highlights the following three key areas where FCPA risks often arise: third parties; gifts, travel and entertainment; and M&A successor liability.

Keywords: FCPA Penalties, Sanctions, Remedies; FCPA Compliance and Declination; Gifts, Travel, and Entertainment (“GTE”); M&A: Successor Liability

Affiliations:  1: Vinson & Elkins LLP; 2: Vinson & Elkins; 3: Vinson & Elkins.

Subscribers click here to open full text in PDF.
Non-subscribers click here to purchase this article. $60

next article > |return to table of contents