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Trends in recent FCPA enforcement actions: An audit perspective

Sabrina Skeldon (skeldonsabrina@gmail.com) is a former Assistant US Attorney for the Western District of Louisiana and former Senior Counsel to the Department of Health and Human Services.

Trends in recent Foreign Corrupt Practice Act[1] (FCPA) prosecutions can provide strategies for strengthening corporate compliance and audit functions. The article focuses on patterns in FCPA enforcement actions and suggests methods by which periodic audit testing could be used to detect FCPA misconduct.

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