IRS releases final regulations for country-by-country reporting

In this on-demand session, we discuss how corporate policies and internal/external legal counsel should account for the impending threat posed by money laundering statutory extraterritoriality, enhanced sentencing exposure, and broad domestic and international forfeiture capabilities.

The presenters in this webinar cover several areas, including:

  • Jurisdictional limits to the Foreign Corrupt Practices Act (FCPA)
  • Broad criminal and civil liability under money laundering statutes
  • Preparing and advising corporate clients for each

For more information on this topic, or to learn how Baker Tilly’s specialists can help, contact our team.

2020 Foreign Corrupt Practices Act (FCPA) update
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2020 Foreign Corrupt Practices Act (FCPA) update