Managing the Cost of FCPA Financial Investigations

The proliferation of FCPA investigations by the Securities and Exchange Commission and the Department of Justice has resulted in exponential increases in corporate expenditures for legal review and defense, as well as for related financial investigations. Often operating out of legitimate concerns about prosecution, prison sentences, massive fines and loss of public reputation, many corporations are faced with the potential of spending hundreds of thousands of dollars or more to protect themselves against violations, or considerably more in the case of a reaction to a government investigation.

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