The Origins of the FCPA: Lessons for Effective Compliance and Enforcement
Securities Regulation Journal, p. 43, Spring 2015
23 Pages Posted: 13 May 2015
Date Written: May 12, 2015
This paper traces the origins of the FCPA from the early days of the Watergate hearings, through the initial SEC "questionable payments" cases, the volunteer program and the two years of Congressional debates. From the origins of the statute the paper offers insights into crafting effective compliance today and for improving enforcement.
Keywords: FCPA, compliance, enforcement
Suggested Citation: Suggested Citation