Episode Details
Back to EpisodesThe Travel Act and Other Angles from the Control Components Inc. Case
Episode 185
Published 5 years, 11 months ago
Description
TRACE's Director of Compliance Resources, Illya Antonenko, looks back at the CCI case from 2009. Although a relatively small FCPA resolution financially, there are a number of interesting issues, including a corrupt corporate culture and reaching commercial bribery via the Travel Act.