DOJ defends FCPA internal controls theory in 1MDB case
Credit: istock.com/BackyardProduction
Prosecutors said the FCPA's internal accounting controls provision applies more broadly than just in situations where a company uses its own funds to pay bribes.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10