4 ms·
> Criminal violations of the FCPA (Foreign Corrupt Practices Act) anti-bribery provisions must be enforced within five years of the last act required to complet
by zamnos 4y ago
> Criminal violations of the FCPA (Foreign Corrupt Practices Act) anti-bribery provisions must be enforced within five years of the last act required to complete the crime or violation. Criminal violations of the books and records and internal controls provisions have a six-year statute of limitations.
https://complianceconcourse.willkie.com/resources/anti-bribery-and-corruption-us-statute-of-limitations/ https://complianceconcourse.willkie.com/resources/anti-bribe...
- slim 4y agohow convenient /s