Burying Bribes In The Books And Records
November 13, 2014
A review of the books and records and internal controls provisions of the Foreign Corrupt Practices Act and how they are applied, based on analysis of 70 FCPA enforcement actions initiated by the SEC since 2009. This article, by a partner in KPMG’s Forensic Advisory Practice, highlights the financial accounts and expense categories that the SEC alleged were involved in concealing corrupt payments.
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