FCPA & UK Bribery Act: Compliance for MNC’s

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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