Wednesday, September 30, 2015

Reflections on the Hitachi FCPA Enforcement Action

Originally published by tfoxlaw.

Earlier this week, the Securities and Exchange Commission (SEC) announced resolution of a Foreign Corrupt Practices Act (FCPA) enforcement action involving the Hitachi Ltd (Hitachi). There were several interesting aspects to this enforcement action and plenty of lessons to be learned by the compliance practitioner going forward. Procedurally the SEC filed a Compliant in the […]

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