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FCPA – How to Investigate and Defend Claims



February 15, 2017

“The FCPA is one of the most emphasized enforcement areas for both the DOJ and SEC, and can be very challenging for companies to defend.”

David Kotz, author of Financial Regulation and Compliance: How to Manage Competing and Overlapping Regulatory Oversight, discussed FCPA investigations, primary triggers for enforcement, and potential ways to organize internal processes related to conducting investigations. He also reviewed how companies may conduct internal investigations of FCPA-related claims.

Find out more at the RDC events page.

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