Avoiding FCPA Liability by Tightening Internal Controls

Tightening up internal controls and putting in place an effective compliance program are crucial for lessening or even eliminating FCPA exposure -- and subsequent huge fines. The primary elements of an effective compliance program are discussed in this article.

30 minute readSeptember 02, 2014 at 12:00 AM
By
H. David Kotz
Susan M. Mangiero
Avoiding FCPA Liability by Tightening Internal Controls

In early May of this year, Avon Products, Inc. (Avon) announced that it expected to pay $135 million to end long-standing federal probes of alleged violations of Foreign Corrupt Practices

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