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The Achilles Heel of FCPA Compliance: Bribe-Paying Third Parties
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When? This feed was archived on February 26, 2024 23:22 (). Last successful fetch was on June 28, 2023 12:12 ()
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Manage episode 289944484 series 2806362
Rarely do we hear or read about the names of third-party bribe payers or the names of their companies. Global companies, particularly those who ship products internationally or rely on third-parties in other ways to bring their products and services to market, are heavily reliant on virtual armies of third-party intermediaries to operate internationally. They are a necessary evil who can act on an organization’s behalf, represent them in the marketplace and potentially trigger significant liability under the FCPA, sanctions or anti-money laundering laws.
For more information visit: https://fraudeatsstrategy.com/
49集单集
已归档的系列专辑 ("不活跃的收取点" status)
When? This feed was archived on February 26, 2024 23:22 (). Last successful fetch was on June 28, 2023 12:12 ()
Why? 不活跃的收取点 status. 我们的伺服器已尝试了一段时间,但仍然无法截取有效的播客收取点
What now? You might be able to find a more up-to-date version using the search function. This series will no longer be checked for updates. If you believe this to be in error, please check if the publisher's feed link below is valid and contact support to request the feed be restored or if you have any other concerns about this.
Manage episode 289944484 series 2806362
Rarely do we hear or read about the names of third-party bribe payers or the names of their companies. Global companies, particularly those who ship products internationally or rely on third-parties in other ways to bring their products and services to market, are heavily reliant on virtual armies of third-party intermediaries to operate internationally. They are a necessary evil who can act on an organization’s behalf, represent them in the marketplace and potentially trigger significant liability under the FCPA, sanctions or anti-money laundering laws.
For more information visit: https://fraudeatsstrategy.com/
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