Episode 185
The Travel Act and Other Angles from the Control Components Inc. Case
Bribe, Swindle or Steal · Alexandra Wrage with Illya Antonenko
June 3, 202015m 38s
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Show Notes
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.