Lee Isaac Usiskin on Muck Rack

Lee Isaac Usiskin

As seen in: Global Investigations Review
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Articles

The future of FCPA oversight: updated guidelines and potential shift away from corporate monitors

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By Miranda Hooker, Annie E. Railton, Lee Isaac Usiskin
| Global Investigations Review Verified
This is an Insight article, written by a selected contributor as part of GIR's co-published content. Read more on Insight US enforcement authorities have several options available to them in resolving Foreign Corrupt Practices Act (FCPA) investigations – among them imposing an independent compliance monitor to oversee the company’s anti-bribery and anti-corruption compliance programme. Historically, FCPA investigations have frequently resulted in the imposition of compliance monitorships.
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