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Keywords: Voluntary disclosure
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2016) 23 (4): 916–931.
Published: 03 October 2016
...Peter Leasure Purpose Various federal agencies have acknowledged that they would take voluntary disclosure of Foreign Corrupt Practices Act (FCPA) misconduct into account in assessing a transgressing company’s fines. However, several scholars questioned whether companies would actually receive...
