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Retail Law Advisor

Category Archives: Cross Border

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The Honeymoon is Over – Investigation of Commercial Bribery in the Retail Industry

Posted in Compliance, Cross Border, Retail

Over the past decade, the U.S. Department of Justice (DOJ) has drastically ramped up its enforcement of the Foreign Corrupt Practices Act (FCPA), which prohibits the payment or offer of payment of anything of value to a foreign government official to assist a company in obtaining or retaining business. DOJ’s enforcement efforts tend to have… Continue Reading