Vague ‘foreign official’ theory sidestepped in LATAM settlement
By bringing charges under the FCPA’s accounting provisions, the US government circumvented what may have been a potentially weak set of facts for alleging that a South American airline committed a substantive foreign bribery offence, lawyers from Morrison & Foerster say.
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