General
U.K. Reinsurance Bribery Scheme -- the Critical Role Played by the Third-Party Intermediary (Part II of III)
As I always say, the factual underpinnings of every FCPA enforcement action provides important insights into bribery schemes. At the core of every scheme is the misappropriation of money from the company coffers for improper uses. To the extent a company has weak financial controls and is at risk for