FCPA and Global Anti-Corruption
americanconference.com
FCPA and Global Anti-Corruption
Gain insights from industry leaders on data-driven compliance, monitoring, investigations, and strategies to enhance your organization's analytics.
Jan 14, 2025
Foreign Corrupt Practices Act FCPA Compliance
La Foreign Corrupt Practices Act (Ley de Prácticas Corruptas en el Extranjero) es una de las leyes anticorrupción más relevantes a nivel global. El Departamento de Justicia de Estados Unidos ha retomado su aplicación activa en 2025, enfocándose en casos con impacto transfronterizo. Es fundamental que empresas y personas físicas con operaciones internacionales conozcan su alcance. 📩 Agenda tu asesoría gratuita | 📞 5544601124 FUENTE: Arnold & Porter – Recent Prosecutions Reflect New DOJ FCPA Gui
0:21
La Foreign Corrupt Practices Act (Ley de Prácticas Corruptas en el Extranjero) es una de las leyes anticorrupción más relevantes a nivel global. El Departamento de Justicia de Estados Unidos ha retomado su aplicación activa en 2025, enfocándose en casos con impacto transfronterizo. Es fundamental que empresas y personas físicas con operaciones internacionales conozcan su alcance. 📩 Agenda tu asesoría gratuita | 📞 5544601124 FUENTE: Arnold & Porter – Recent Prosecutions Reflect New DOJ FCPA Gui
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