Compliance Communications Blog

Drilling Down on the Credit Suisse FCPA Case

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7/31/18: Tom Fox has written a three-part article on the FCPA action against Credit Suisse Group AG and its subsidiary in Hong Kong involving the illegal hiring of family members and personal friends of Chinese government employees.  The company will pay some $77 million to settle a case that brings up some interesting questions about the FCPA. Even if you think you know the ifs and buts of hiring family members of foreign government officials, there might be some benefit in the articles. 

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Drilling Down on the Credit Suisse FCPA Case

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