June 14, 2012 | Financial Fraud Law Report
The article reviews BizJet International Sales and Support, Inc.'s recent deferred prosecution agreement with the Department of Justice. The authors analyze the facts and the terms of the agreements and the benefits of Bizjet's self-reporting, cooperation and compliance. The article also demonstrates why international businesses should maintain healthy compliance protocols and how they can avoid criminal prosecution under the Foreign Corrupt Practices Act.BizJet FCPA Settlement Illustrates the Benefits of Self-Reporting and Compliance (PDF, 665.95 K)