Posted on: August 3, 2017
Country: FCPA/UK Bribery Act
Does Businesses have proper Vendor selection process? Does invoicing & engagement terms raise eyebrows? CFO position at Risk?
US Deptt. Of Justice (DOJ)- Criminal & Civil Enforcement with imprisonment upto 5 yrs.
- Compounded Fines under Alternative Fines Act
- Ban on doing business with US Federal Govt.
- Ineligibility to receive Export licences
- Delisting from Securities Exchange
- Pa ... Read more