What does the FCPA (Foreign Corrupt Practices Act) prohibit?... | Filo
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What does the FCPA (Foreign Corrupt Practices Act) prohibit?... | Filo
What does the FCPA (Foreign Corrupt Practices Act) prohibit?... | Filo
5 months ago
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#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
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
Facebook3 weeks ago
Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act by Severin Wirz
Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act by Severin Wirz
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