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© 2024 Debevoise & Plimpton LLP
FCPA Update December 2016
Vol. 8, No. 5
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Failure to Comply with Internal Corporate Processes and Policies May Violate FCPA Accounting Provisions
UK Proposes New Legislation Targeting Proceeds of Crime
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Practices
White Collar & Regulatory Defense
International Corruption
Internal Investigations
Money Laundering
Corporate Governance
Accounting Fraud
Banking Enforcement & Litigation
Regions
Europe
US/North America
Regional & Other Practices
White Collar & Regulatory Defense in Europe
International Corruption in Europe
Authors:
Paul R. Berger
Retired Partner
Andrew M. Levine
Partner
Philip Rohlik
Counsel
Bruce E. Yannett
Partner
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