Criminal
Dec. 20, 2011
FCPA violations: Another worry when importing and exporting
Foreign Corrupt Practices Act enforcement trends international businesses should know. By F. Gordon Lee and Pete Van Hartesveldt of Nossaman LLP
Those who import and export always must be concerned about regulations issued by U.S. Customs and Border Protection, the U.S. Department of Commerce, the U.S. Department of Treasury's Office of Foreign Assets Control, and various other federal agencies, depending on the commodity involved. But another agency not to be overlooked is the U.S. Department of Justice, the enforcer of the Foreign Corrupt Practices Act (FCP...
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