Corporate Compliance Insights: “Money, Money – Who’s Got the Money?”

    View Authors July 2009

    In this article, Squire Sanders partner Rebekah J. Poston and associate Gregory W. Bates, both from the Miami office, set out actions businesses should take to avoid “an FCPA nightmare.” The article discusses the FCPA Compliance Guidelines, specifically noting the anti-bribery and accounting provisions of the FCPA. It lists the specific requirements of the provisions and details the importance of complying with the FCPA when engaging in business at an international level. The minimum compliance characteristics are noted, as is the importance of due diligence.

    The full article is available on the Corporate Compliance Insights website.