Global Investigations Review - The law and practice of international investigations

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How Panasonic employees circumvented the company’s Trace certification requirements

By Kelly Swanson

01 May 2018

How Panasonic employees circumvented the company’s Trace certification requirements Panasonic, Sony, LG, Toshiba and Samsung are among the defendants. David Becker

The DOJ’s FCPA settlement with Panasonic Avionics details efforts by individuals to dodge company requirements that they obtain a seal of approval from anti-corruption due diligence organisation Trace International.