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Litigation

: The FRAUDfiles Blog

FCPA books and records violations: The government will always win.

By Tracy Coenen

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The Foreign Corrupt Practices Act (FCPA) is aimed at preventing bribery of foreign officials. One key part of the FCPA is the books and records provision, which includes the following from 15 U.S.C. § 78m: (2) Every issuer which has a class of securities registered pursuant to section 78l of this title and every issuer [...]

Full post as published by The FRAUDfiles Blog on March 08, 2011 (boomark / email).

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