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Do you genuinely believe that no american souls risk prison been corrupt outside of America? I have some people and companies to introduce you. Lots of them in
by meiraleal 7y ago
Do you genuinely believe that no american souls risk prison been corrupt outside of America? I have some people and companies to introduce you. Lots of them in Latin America.
- ttul 7y agoCertainly nobody who would survive within Amazon at the level required to make a deal this big. Amazon would retain expensive counsel at all times to ensure complains with FCPA. All major corporations do so.
- colechristensen 7y agoYou are oddly certain, I'm not making accusations but blind faith that corporate compliance programs exist, are substantial, and work is just ridiculous. The recent Volkswagen diesel emissions fraud comes to mind, the CEO and four unnamed executives were charged in Germany recently. (obviously not a bribery issue, but still the same sort of obvious regulations fraud that went all the way up) Why would Amazon or any company be immune to this kind of behavior? Here's a list of FCPA enforcement actions in the last quarter, you can go back years. Several billion dollars total in penalties in the last few years. https://www.fcpablog.com/blog/2019/7/1/fcpa-enforcement-report-for-q2-2019.html https://www.fcpablog.com/blog/2019/7/1/fcpa-enforcement-repo...
- ttul 7y agoI should have disclosed that a close friend is an experienced FCPA lawyer and has briefed me.