Describe the alleged violation

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Reference no: EM133051077

Your Task: Please answer the following questions in your paper:

1. Were the violations the result of:

In your paper, you are to identify a U.S. or foreign multinational corporation found guilty of violating the 1977 U.S. Foreign Corrupt Practices Act (FCPA) and briefly describe the alleged violation. Your example may be a recent occurrence or may also be one of many that, during the early to mid-70s, eventually led to the enactment of the Act.

  • A federal investigation?
  • The company's own internal investigation/audit and report to the authorities?

2. Did the investigation(s) reveal acquiescence or direct involvement by the company's senior corporate management?

3. Were there external penalties imposed by the Securities and Exchange Commission(SEC) and/or the Department of Justice (DOJ) upon

  • The company?
  • Individuals?

4. Was there any follow-up by the company

  • Corrective action(s) to guard against recurrence
  • Disciplinary actions

Requirements:

1. need an individually crafted paper as a Microsoft Word document.

2. Length: Given the diversity of topics that this assignment is likely to address, I prefer to leave the length of the paper to the author's own editorial discretion. That is, academic papers should be of sufficient length to thoroughly cover the chosen topic - yet sufficiently concise to also hold the readers' undivided attention and interest.

General adherence to A.P.A. Writing Style guidelines is required

Reference no: EM133051077

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