Global Investigations Review - The law and practice of international investigations

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FOIA response indicates few firms competed twice for FCPA monitorship positions

By Dylan Tokar

13 February 2017

FOIA response indicates few firms competed twice for FCPA monitorship positions DOJ headquarters. iStockphoto.com/mixmotive

Nearly 30 law firms were considered for monitor positions overseeing companies that resolved Foreign Corrupt Practices Act violations between 2009 and 2014, according to information provided by US Department of Justice.

 

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