
Sign up to save your podcasts
Or


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.
By Alexandra Wrage4.9
383383 ratings
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.

78,688 Listeners

32,246 Listeners

30,609 Listeners

37,595 Listeners

7,913 Listeners

4,225 Listeners

12,130 Listeners

87,868 Listeners

113,121 Listeners

8,077 Listeners

2,592 Listeners

6,097 Listeners

4,599 Listeners

2,552 Listeners

12,559 Listeners