In Episode 10, host Cuneyt Akay and special guest Sarah Mathews discuss the National Defense Authorization Act (NDAA) and its implications on the FCPA. They explore the NDAA’s expansion of the SEC’s power to disgorge profits from ill-gotten gains due to FCPA violations. They also analyze the reasons behind the NDAA’s attached Corporate Transparency Act, which bans anonymous shell companies, and what effects that ban has on corporate compliance.
March 15, 2021
Podcast
GT ABC Podcast Episode 10: National Defense Authorization Act Implications on the FCPA
Related Professionals
Capabilities
Offices
You May Also Be Interested In:
FCPA Year in Review 2022
1 min read