FCPA settlement, internal strife, and the culture of compliance

JW Yockey - Wis. L. Rev., 2012 - HeinOnline
When the Justice Department recently settled corruption charges against the Swiss-Swedish
engineering firm ABB Ltd., it did so in large part based on the firm's cooperation with the …

FCPA Settlement, Internal Strife, and the'Culture of Compliance'

JW Yockey - Wisconsin Law Review, Forthcoming, U Iowa Legal … - papers.ssrn.com
Most enforcement actions brought against firms under the US Foreign Corrupt Practices Act
(FCPA) are resolved via a deferred prosecution agreement (DPA) or non-prosecution …

[PDF][PDF] FCPA SETTLEMENT, INTERNAL STRIFE, AND THE “CULTURE OF COMPLIANCE”

JW YOCKEY - wlr.law.wisc.edu
When the Justice Department recently settled corruption charges against the Swiss-Swedish
engineering firm ABB Ltd., it did so in large part based on the firm's cooperation with the …

FCPA SETTLEMENT, INTERNAL STRIFE, AND THE" CULTURE OF COMPLIANCE".

JW Yockey - Wisconsin Law Review, 2012 - search.ebscohost.com
Most enforcement actions brought against firms under the US Foreign Corrupt Practices Act
(FCPA) are resolved via a deferred prosecution agreement (DPA) or non-prosecution …

FCPA SETTLEMENT, INTERNAL STRIFE, AND THE" CULTURE OF COMPLIANCE".

JW Yockey - Wisconsin Law Review, 2012 - search.ebscohost.com
Most enforcement actions brought against firms under the US Foreign Corrupt Practices Act
(FCPA) are resolved via a deferred prosecution agreement (DPA) or non-prosecution …