New FCPA Enforcement Actions: Are You Mitigating This Risk?
先了解这件事
FCPA enforcement developments have direct implications for multinational corporations' compliance and travel expense management; companies need to monitor DOJ enforcement trends and assess their compliance controls.
AI 根据报道生成
报道时间线
沿着报道，了解事件的不同侧面。
- SAP Concur BlogNew FCPA Enforcement Actions: Are You Mitigating This Risk?
SAP Concur published an article analyzing two recent FCPA enforcement actions by the U.S. Department of Justice (DOJ). Both cases were resolved through 'declinations with disgorgement,' with companies paying approximately $11.2 million and $4 million respectively. The DOJ stated that lenient treatment was based on timely voluntary self-disclosure and full cooperation. The article also outlines the FCPA Pilot Program framework for voluntary self-disclosure and full cooperation, and recommends companies manage risk through T&E tool configuration, data visibility, and compliance reporting.