The Travel Act and Other Angles from the Control Components Inc. Case
Jun 3, 2020
15:38
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TRACE's Director of Compliance Resources, Illya Antonenko, looks back at the CCI case from 2009. Although a relatively small FCPA resolution financially, there are a number of interesting issues, including a corrupt corporate culture and reaching commercial bribery via the Travel Act.
Bribe, Swindle or Steal