White Collar Cases · What this guide will cover
FCPA Explained: How US Law Reaches Business Conduct in the UK
The Foreign Corrupt Practices Act reaches British companies through dollars, listings and emails.
Outline
1. The two prongs: bribery prohibitions and books-and-records
2. Jurisdictional hooks: US banking clearance, subsidiaries, email servers
3. The SFO versus DOJ: parallel and sequential outcomes
4. Cooperation credit and deferred prosecution agreements
5. Realistic sentencing outcomes for FCPA cases