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Managing FCPA Risk While Fulfilling Local Content Requirements  


Author:  James G. Tillen.; Chervonne Colón Stevenson.


Source: Volume 53, Number 08, April 15 2020 , pp.95-99(5)




Review of Securities & Commodities Regulation

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Abstract: 

Fulfilling local content requirements creates risks for FCPA violations in some countries. The authors describe these requirements in three countries and the FCPA risks that the requirements create. They then suggest tailored robust compliance strategies that companies should design for each market to minimize such risks.

Keywords: Foreign Corrupt Practices Act (“FCPA”); Local Content Requirements; FCPA Anti-Bribery Provisions

Affiliations:  1: Miller & Chevalier Chartered; 2: Miller & Chevalier Chartered.

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