Slide Deck - March 30 FINAL3.pptx - Grant Thornton LLP
Slide Deck - March 30 FINAL3.pptx - Grant Thornton LLP
Slide Deck - March 30 FINAL3.pptx - Grant Thornton LLP
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International Trade Association<br />
An international trade association that receives U.S.<br />
government funding had discovered evidence of FCPA<br />
violations in one of its field offices located in S. Korea. We<br />
performed a follow-up investigation of all of its field offices in<br />
Europe and Asia.<br />
Issues:<br />
•Loose controls<br />
•Lack of home office oversight<br />
•Culture of corruption<br />
© <strong>Grant</strong> <strong>Thornton</strong> <strong>LLP</strong>. All rights reserved.<br />
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