FCPA Compliance and Ethics Report-Episode 163-the FIFA Indictments, with Mike Brown | JD Supra
jdsupra.com
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Foreign Corrupt Practices Act FCPA Compliance
La Foreign Corrupt Practices Act (Ley de Prácticas Corruptas en el Extranjero) es una de las leyes anticorrupción más relevantes a nivel global. El Departamento de Justicia de Estados Unidos ha retomado su aplicación activa en 2025, enfocándose en casos con impacto transfronterizo. Es fundamental que empresas y personas físicas con operaciones internacionales conozcan su alcance. 📩 Agenda tu asesoría gratuita | 📞 5544601124 FUENTE: Arnold & Porter – Recent Prosecutions Reflect New DOJ FCPA Gui
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La Foreign Corrupt Practices Act (Ley de Prácticas Corruptas en el Extranjero) es una de las leyes anticorrupción más relevantes a nivel global. El Departamento de Justicia de Estados Unidos ha retomado su aplicación activa en 2025, enfocándose en casos con impacto transfronterizo. Es fundamental que empresas y personas físicas con operaciones internacionales conozcan su alcance. 📩 Agenda tu asesoría gratuita | 📞 5544601124 FUENTE: Arnold & Porter – Recent Prosecutions Reflect New DOJ FCPA Gui
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The Foreign Corrupt Practices Act (FCPA) makes it illegal for an American business person to bribe foreign officials.
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