Global Investigations Review - The law and practice of international investigations

image

Ahead of IPO, packaging company discloses FCPA investigation

By Adam Dobrik

08 September 2020

Ahead of IPO, packaging company discloses FCPA investigation Shanghai (Credit: beijingstory/istockphoto.com)

A food and drink packaging company has voluntarily disclosed to US authorities possible bribery violations in China.

More

 

Meet the DOJ Enforcers

FCPA Profile section

Profiles of Justice Department FCPA unit prosecutors.

FCPA Counsel Tracker

fcpa-new

Find out who's advising whom.

Meet the SEC Enforcers

fcpa_raw

Profiles of the SEC's FCPA unit lawyers.

DC's FCPA Bar

FCPA callout section

The best FCPA practices in Washington, DC.