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Foreign Corrupt Practice Act (FCPA)

Foreign Corrupt Practice Act (FCPA). Luis A. Perez 2011. FCPA. Number of investigations and prosecutions dramatically increased (over 50%) Enforcement Authorities Securities and Exchange Commission (SEC) Department of Justice (DOJ) 2010 SEC 38 cases DOJ 63 cases. Trends.

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Doj 63 cases - PowerPoint PPT Presentation

Foreign Corrupt Practice Act (FCPA)