New FCPA Enforcement Actions: Are You Mitigating This Risk?
The article discusses two recent DOJ FCPA enforcement actions resolved through declinations with disgorgement, involving approximately $11.2 million and $4 million. These actions highlight the importance of voluntary self-disclosure and full cooperation. Companies should configure travel and expense tools to provide spend visibility and manage FCPA risk.
Impact and considerations
Companies must understand FCPA enforcement trends and mitigate risk through effective travel and expense management and compliance measures.
Key points
- Two FCPA enforcement actions resolved through declinations with disgorgement.
- Involving approximately $11.2 million and $4 million.
- Voluntary self-disclosure and full cooperation are key to leniency.
- Configuring travel and expense tools provides spend visibility to manage risk.
Sources and time
- Primary source
- SAP Concur
- Other sources
- 0
- First source publication
- 29 Jun 2022, 19:47
- Page published
- 16 Aug 2026, 08:16
- Last updated
- 29 Jun 2022, 19:47
- Original links
- SAP Concur Blog：New FCPA enforcement actions: Are you mitigating this risk? (opens in a new tab)Primary source · en · Published 29 Jun 2022, 19:47