#fcpa

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Philosophy
fromThe Conversation
2 days ago

Conventional anti-corruption tools often fail to address root causes - but loss of US leadership could still spell trouble for efforts abroad

U.S. FCPA enforcement narrowed by 2025 policy changes prioritizing national-security and competition, likely reducing prosecutions while minimally affecting global corruption levels.
US news
fromwww.housingwire.com
5 months ago

It's time for America to think differently about money laundering and risk assessment

The US is retreating from its leadership in combating financial crime, with potentially severe international consequences.
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