Lessons learned from societe generale FCPA

General

Textbook Lessons Learned from the Société Générale and Legg Mason FCPA Enforcement Action (Part III of III)

Sometimes it takes a large enforcement action to underscore basic and important anti-corruption compliance principles.  The Société Générale enforcement action demonstrated two important principles – the dangers of a weak corporate culture and the need to apply basic third-party risk management practices to respond to and resolve red flags