Ceresney: Banks an ‘area of focus’ for FCPA enforcement
The Security and Exchange Commission's director of enforcement also answered a question about the role of auditors in approving the statements of companies that are later alleged to have violated the anti-foreign bribery law.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10