Tuesday, April 9, 2019

Fresenius FCPA Enforcement Action: Part V – Lessons Learned on Investigative Steps and Remedial Actions

Originally published by tfoxlaw.

We continue this multipart exploration of the recent announcement of the Fresenius Medical Care AG & Co. KGaA (FMC) Foreign Corrupt Practices Act (FCPA) enforcement action. I have previously considered the numerous and varying bribery schemes used by the company to make corrupt payments and its comeback which allowed it to obtain a Non-Prosecution Agreement […]

The post Fresenius FCPA Enforcement Action: Part V – Lessons Learned on Investigative Steps and Remedial Actions appeared first on Compliance Report.

Curated by Texas Bar Today. Follow us on Twitter @texasbartoday.



from Texas Bar Today http://bit.ly/2Z0gCLV
via Abogado Aly Website

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