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Apr. 29, 2015

Top FCPA Officials Discuss Government Tactics and Lessons from Enforcement Actions

  • Nicole Di Schino
    Anti-Corruption Report
At this year’s Momentum ACES Compliance Summit, high-ranking FCPA officials from the DOJ and SEC confirmed that active FCPA enforcement is continuing, and advised companies to read the public statements they release.  Tracy Price, Assistant Director of the SEC’s FCPA Unit, and Leo Tsao, Assistant Chief of the DOJ’s FCPA Unit also discussed cooperation, self-reporting and interagency collaboration. 

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