The Travel Act and Other Angles from the Control Components Inc. Case - a podcast by Alexandra Wrage

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.

Further episodes of Bribe, Swindle or Steal

Further podcasts by Alexandra Wrage

Website of Alexandra Wrage