New White Paper: Voluntary Disclosure under FCPA
TRACE, a U.S. anti-bribery business association, has issued a white paper dealing with voluntary disclosure under the U.S. Foreign Corrupt Practices Act (“FCPA”). This white paper provides an overview of how companies should proceed when they discover a potential violation of the FCPA, reviews benefits and risks for different courses of action, and examines several examples of voluntary disclosure in practice.