38 min

The Achilles Heel of FCPA Compliance: Bribe-Paying Third Parties Fraud Eats Strategy

    • True Crime

Rarely do we hear or read about the names of third-party bribe payers or the names of their companies. Global companies, particularly those who ship products internationally or rely on third-parties in other ways to bring their products and services to market, are heavily reliant on virtual armies of third-party intermediaries to operate internationally. They are a necessary evil who can act on an organization’s behalf, represent them in the marketplace and potentially trigger significant liability under the FCPA, sanctions or anti-money laundering laws.  
For more information visit: https://fraudeatsstrategy.com/

Rarely do we hear or read about the names of third-party bribe payers or the names of their companies. Global companies, particularly those who ship products internationally or rely on third-parties in other ways to bring their products and services to market, are heavily reliant on virtual armies of third-party intermediaries to operate internationally. They are a necessary evil who can act on an organization’s behalf, represent them in the marketplace and potentially trigger significant liability under the FCPA, sanctions or anti-money laundering laws.  
For more information visit: https://fraudeatsstrategy.com/

38 min

Top Podcasts In True Crime

Wondery
audiochuck
NBC News
NBC News
audiochuck
NJ.com