The Achilles Heel of FCPA Compliance: Bribe-Paying Third Parties

14 April 2021 Fraud Eats Strategy Podcast Publication
Authors: David W. Simon

Partner David Simon was a guest on FTI Consulting’s Fraud Eats Strategy podcast, discussing “The Achilles Heel of FCPA Compliance: Bribe-Paying Third Parties.” Rarely do we hear or read about the names of third-party bribe payers or the names of their companies. Global companies, particularly those who ship products internationally or rely on third-parties in other ways to bring their products and services to market, are heavily reliant on virtual armies of third-party intermediaries to operate internationally. They are a necessary evil who can act on an organization’s behalf, represent them in the marketplace and potentially trigger significant liability under the FCPA, sanctions or anti-money laundering laws.

Click here to listen to the episode in its entirety.


Seventh Circuit Confronts Wisconsin’s “Risk-Contribution” Theory in Reversing $6 Million Lead Paint Verdict
06 May 2021
Wisconsin Appellate Law
It is Not Just Auto, Supply Chains are Stressed
06 May 2021
Dashboard Insights
DOL Rolls Back Trump Administration’s Independent Contractor Rule
05 May 2021
Labor & Employment Law Perspectives
190 Across the Finish Line: CFTC Adopts New Bankruptcy Rules for FCMS and DCOS
05 May 2021
The Journal on the Law of Investment & Risk Management Products, Futures & Derivatives Law Report
Home Care 100
27-30 June 2021
Marco Island, FL
2021 AANP National Conference
15 June - 31 August 2021
Virtual Conference
HCCA Orange County Regional Healthcare Compliance Conference
11 June 2021
Virtual Conference
Rx Pricing and Reimbursement Summit
24-25 May 2021
Virtual Conference