FCPA Settlements

In this volatile and uncertain environment, key trends are emerging in FCPA settlements. Regulators have re-focused priorities in light of the updated FCPA guidelines and their compliance evaluation program, an uptick in investigations, and the role of deferred prosecution agreements has changed. What should you keep in mind when responding to an FCPA investigation? How can businesses enhance internal controls and processes to avoid regulatory action and penalties? This Q&A published in Risk & Compliance magazine highlights those points and more surrounding FCPA settlements and trends.