Famous Fcpa Audit Program References. Web summaries of fcpa cases. Fcpa enforcement continues to be a high priority area for the sec's enforcement program.
Web on 3 july 2020, the u.s. Securities and exchange commission (sec) released the second edition of the resource guide to the u.s. Web on june 1, 2020, the department of justice (doj) criminal division released revised guidance to be used in the design and evaluation of corporate compliance programs.
