Telefônica Brasil recently agreed to pay the U.S. Securities & Exchange Commission (SEC) more than $4 million to settle charges brought against the organization for allegedly violating the Foreign Corrupt Practices Act (FCPA).
The U.S. Department of Justice (DOJ) relaxed its Foreign Corrupt Practices Act (FCPA) policy, better known as the “Yates Memo,” at the end of 2018. Previously, the DOJ required corporations provide all information on an employee’s potential misconduct to earn any cooperation credit during an investigation. The softened policy simply requires corporations identify individuals involved in potential misconduct to earn possible credit.
MyComplianceOffice is pleased to confirm Michael Volkov of Volkov Law Group and John Kearney, Director for Product at MCO will co-host a joint Webinar on March 21 at 12 pm EST.
This exclusive MCO Webinar will provide insight to help companies get ahead in the race to comply with ever-changing, global anti-bribery and corruption regulations.