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within Coronavirus (COVID-19), Cannabis & Hemp and Insolvency/Bankruptcy/Re-Structuring topic(s)
With the consequences of FCPA noncompliance ranging from
"huge" to "catastrophic," compliance should be
top-of-mind for U.S. companies doing business with third-party
intermediaries and subsidiaries overseas. In a conversation with
Mimesis Law's Lee Pacchia, Foley Partner David Simon discusses
how companies should approach investigations to go beyond the
"who," "what," "where," and
"when" to address the "why," while 1) meeting
U.S. government expectations for the investigation, 2) maintaining
control of the investigation, and 3) reining in "scope
creep."
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