Different preventative or detective measures

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Reference no: EM132193637

You will find many FCPA-related enforcement actions the SEC has pursued and settled dating back to 1978. Notice an extremely large number of enforcement actions in recent years.

1. Select one of the FCPA Cases from the last 5 calendar years. Write the name of the company in the subject line for our initial posting (for example: JPMorgan). Yes, JP Morgan is one of the companies listed. You may be surprised to see some of the companies listed on this site.

2. Report the nature of the FCPA violation and enough details about the enforcement action to clarify why the SEC, together with the Justice Department, decided to pursue the related FCPA Enforcement Action. Attach a copy of the related SEC Press Release to your posting for those interested in reading more about the case.

3. What internal controls could have possibly prevented the company from violating the FCPA in the first place? Be very specific with at least 5 different preventative or detective measures, including fraud detection methods.

Reference no: EM132193637

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