Companies seeking to help their Ukrainian employees safely exit Ukraine should be aware of potential risks related to the Foreign Corrupt Practices Act (FCPA) and other U.S. laws and regulations. Following Russia’s invasion...more
4/1/2022
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Compliance ,
Corporate Counsel ,
Economic Sanctions ,
Employer Liability Issues ,
False Claims Act (FCA) ,
False Statements ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration Procedures ,
Non-Immigrant Visas ,
Russia ,
Ukraine