Head scratcher, expense reports, and third-party compliance. It’s all here in the Friday roundup.
In the bribery and corruption space, the DOJ and SEC frequently talk about their relationships with foreign law enforcement agencies including information sharing. For instance, FCPA enforcement agencies have stated:
“It is safe to say that we are cooperating with foreign enforcement on foreign bribery cases more closely today that at any time in history.”
“An international approach is being taken to combat an international criminal problem. We are sharing leads with our international law enforcement counterparts, and they are sharing them with us.”