21 minutes | Mar 15, 2021

GT ABC Podcast Ten: National Defense Authorization Act Implications on the FCPA

n Episode 10, host, Cuneyt Akay, and special guest, Sarah Mathews, discuss the National Defense Authorization Act (NDAA) and its implications on the FCPA.  They discuss the NDAA’s expansion of the SEC’s power to disgorge profits from ill-gotten gains due to FCPA violations.  They also analyze the reasons behind the NDAA’s attached Corporate Transparency Act, which bans anonymous shell companies, and what effects that ban has on corporate compliance.
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