Global Investigations Review - The law and practice of international investigations

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US closes FCPA probe into IT company within a year

By Roger Hamilton-Martin

16 March 2017

US closes FCPA probe into IT company within a year iStockPhoto/MatejModerc

After self-reporting possible FCPA violations to US authorities around 10 months ago, an information technology company has been told by the DOJ and SEC that the case has been closed without further action.

 

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