Foreign Corrupt Practices Act (FCPA) Internal Investigations Checklist, Lexis Practical Guidance

Partners Amy Schuh, Alison Tanchyk, and Jaclyn Unis Whittaker co-authored a Lexis Practical Guidance checklist that provides practical guidance for conducting internal investigations involving potential violations of the US Foreign Corrupt Practices Act (FCPA).

The checklist outlines key considerations throughout an FCPA investigation, from assessing initial allegations and developing an investigation plan to preserving data, conducting witness interviews, implementing remediation, and evaluating voluntary disclosure to government authorities.

Read the full Lexis Practical Guidance checklist >>
Subscription required.