June 3, 2020
The Travel Act and Other Angles from the Control Components Inc. Case
Bribe, Swindle or StealAbout this episode
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.