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Foreign Corrupt Practices Act
Providing an overview of the tools available to assist banks and financial institutions with meeting the requirements of the Foreign Corrupt Practices Act (FCPA) and, in particular, knowing the background of your international vendors or business partners. The United States Congress enacted the FCPA to bring a halt to the bribery of foreign officials and to restore public confidence in the integrity of the American business system.
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CassinLaw LLC - Home
e understand the special requirements of doing business globally, and we deliver consistently high quality legal services -- with integrity, skill and personalized care. Like many of our clients, we combine an entrepreneurial spirit and the highest standards of performance.
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