Defending the FCPA - CSO Letter to U.S. House Jan 12, 2012

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  • 8/3/2019 Defending the FCPA - CSO Letter to U.S. House Jan 12, 2012

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    ^hg` 8 ae =

    Plft`o ]tht`} Bap}` ae Z`~z`}`lthtfu }Wh}bflgtal# OM :>080

    Ymm; D`dj`z} ae tb` P,], ]`lht` hlo tb` P,], Bap}` ae Z`~z`}`lthtfu`}T

    Khlphzv 8:# :>8:

    O`hz Z`~z`}`lthtfu`#

    W`# tb` plo`z}fgl`o mfufc }amf`tv azghlf{htfal} hlo flu`}taz}# }pjdft tbf} c`tt`z ta flofmht` apz }tzalga~~a}ftfal ta mpzz`lt `eeazt} ta hd`lo tb` Eaz`fgl Mazzp~t ^zhmtfm`} Hmt "EM^H&, _b` Plft`o ]tht`}bh} c`o tb` gcajhc efgbt hghfl}t tb` }mapzg` ae mazzp~tfal ft wapco j` o`uh}thtflg eaz tb` Malgz`}} talaw }fglhc z`tz`ht fl tbht efgbt,

    _b` EM^H ~zaufo`} h }tzalg hlo `ee`mtfu` d`mbhlf}d ta ~za}`mpt` mad~hlf`} hlo flofufophc} tbht dhi`mazzp~t ~hvd`lt} ta eaz`fgl aeefmfhc} hlo ta madjht eflhlmfhc ezhpo, Malgz`}} flftfhccv `lhmt`o tb` EM^H

    ta `lo }pmb ~zhmtfm`} hlo ta z`}taz` ~pjcfm malefo`lm` fl tb` flt`gzftv ae tb` Hd`zfmhl jp}fl`}} }v}t`d,_bp}# tb` hltf$jzfj`zv ~zauf}fal} ae tb` EM^H dhi` ft plchwepc eaz h P,], ~`z}al hlo m`zthfl eaz`fglf}}p`z} ta dhi` mazzp~t ~hvd`lt} ta h eaz`fgl aeefmfhc eaz tb` ~pz~a}` ae ajthflflg az z`thflflg jp}fl`}}eaz az wftb# az ofz`mtflg jp}fl`}} ta# hlv ~ z}al, ]flm` tb` `lhmtd`lt ae fd~c`d`ltflg c`gf}chtfal fl8662# tb` EM^H hc}a h~~cf`} ta eaz`fgl efzd} hlo ~`z}al} wba thi` hlv hmt fl epztb`zhlm` ae }pmb hmazzp~t ~hvd`lt wbfc` fl tb` P,],

    _b` EM^H ~zadat`} `maladfm gzawtb jv `l}pzflg h ehfz hlo mad~`tftfu` jp}fl`}} `lufzald lt, Wb`ljzfj`zv f} fluacu`o# mad~hlf`} mad~`t` jh}`o al tb` hdaplt ae tb` jzfj` tb`v hz` wfccflg ta ~hv zhtb`ztbhl al tb` xphcftv ae tb fz wazi az ~zaopmt hlo ft} ~zfm`, Fl hooftfal# jzfj`zv plo`zdfl`} tb` zpc` ae chw# mz`htflg pl}thjc` jp}fl`}} `lufzald`lt} tbht c`ho ta flmz`h}`o zf}i# wbfmb# fl tpzl# zhf}`} tb` ma}t

    ae ~zampzflg mh~fthc, Jzfj`} tb`d}`cu } mz`ht` hl `rt`zlhc ma}t ae oaflg jp}fl }} tbht mhllat jhmmpzht`cv jpog`t`o# hlo o`dhlo} eaz jzfj`}# alm` flopcg`o fl tb` efz}t fl}thlm`# hz` cfi`cv ta flmz`h}`au`z tfd`, ]ad` mad~hlf`} uf`w tb` EM^H h} hl fl}pzhlm` ~acfmv# ~zat`mtflg tb`d ezad bhuflg ta ~hvjzfj`} hlo `lghg` fl mazzp~t az atb`z fcc`ghc hmtfuftf }, Ft f} mzftfmhc ta P,], jp}fl`}}`} a~ zhtflg fl tb`gcajhc jp}fl`}} `lufzald`lt tbht maz~azht` cfhjfcftv plo`z tb` EM^H z`dhfl} h mz`ofjc` tbz`ht hlo tbht`ee`mtfu` `leazm`d`lt ae hltf$jzfj`zv }thlohzo} ammpz} fl tb` Plft`o ]tht`} hlo gcajhccv,

    W` j`cf`u` tbht hlv hd`lod`lt} ta daz` lhzzawcv o`efl` i`v t`zd} ae tb` EM^H wapco mal}tzhfl tb`hjfcftv ae tb` O`~hztd`lt ae Kp}tfm` hlo tb` ]`mpzftf`} hlo @rmbhlg` Maddf}}fal ta `ee`mtfu`cv `leazm`tb` EM^H# cfdft tb` ~at`ltfhc cfhjfcftv ae mad~hlf`} ufachtflg tb` EM^H ta h gz`ht`z o`gz`` tbhl f} hcz`hov~zaufo`o plo`z tb` dhrfdpd }`lt`lmflg ~zauf}fal} ae tb` Hmt# hlo tb`z`jv }fglfefmhltcv plo`zdfl` tb`}thtpt` h} h taac ta mpzj mazzp~tfal,

    Epztb`z# `eeazt} ta w`hi`l tb` EM^H mapco }`u`z`cv bhd~`z P,], }thloflg al tbf} f}}p` hlo }`lo hohdhgflg }fglhc ta tb` wazco tbht tb` P,], f} z`tz`htflg ezad ft} c`ho`z}bf~ zac` fl mpzjflg mazzp~tfaljatb ht bad` hlo hjzaho, _bf} wapco bhzd apz hjfcftv ta jzflg atb`z lhtfal} p~ ta tb` `d`zgflg gcajhc}thlohzo }`t eaztb fl tb` Plft`o Lhtfal} Malu`ltfal Hghfl}t Mazzp~tfal# h }thlohzo tbht bh} hzf}`l fl~hzt j`mhp}` ae tb` EM^H ft}`ce, ]pmb hd`lod`lt} wapco hc}a bhu` tb` `ee`mt ae l`ghtfu`cv fd~hmtflgo`damzhtfm ~zflmf~c`} hlo bpdhl zfgbt} fl mapltzf`} hzaplo tb` wazco h} tb` efgbt hghfl}t mazzp~tfal f}hc}a h efgbt ta `l}pz` tb` ~zadatfal hlo ~zat`mtfal ae bpdhl zfgbt}, Plft`o Lhtfal} _z`htv jaof`} hlo

  • 8/3/2019 Defending the FCPA - CSO Letter to U.S. House Jan 12, 2012

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    ^hg` : ae =

    }~`mfhc ~zam`opz`} bhu` lat`o tbf} cfli# }thtflg tbht wb`z` mazzp~tfal f} wfo`}~z`ho# bpdhl zfgbt} hz`}pjk`mt ta hjp}`, 8

    W` lat` tb` z`m`lt hllaplm`d`lt ae H}}f}thlt Httazl`v G`l`zhc Chllv H, Jz`p`z }thtflg tbht l`wgpfohlm` wfcc j` f}}p`o al tb` EM^H} mzfdflhc hlo mfufc `leazm`d`lt ~zauf}fal}, W` j`cf`u` tbf} `eeaztdhv ~zaopm` dhlv ae tb` aptmad`} tbht tb` ~za~a}`o hd`lod`lt} ta tb` EM^H }``i ta hmbf`u`#wftbapt zf}iflg tb` `za}fal ae tbf} fd~azthlt }thtpt`,

    Apz mal}tftp`lmf`} hz` }tzalgcv a~~a} o ta hlv `eeazt ta a~`l p~ tbf} c`gf}chtfal, @u`l tb` ~`zm`~tfaltbht tb` P,], maddftd`lt ta madjhtflg jzfj`zv f} whlflg wapco w`hi`l tb` gcajhc efgbt hghfl}tmazzp~tfal, H} c`ho`z} fl tb` ~pjcfm flt`z`}t maddplftv o ofmht`o ta houhlmflg bpdhl zfgbt} hlompzjflg mazzp~tfal# w` tb`z`eaz` pzg` vap ta bhct hlv htt`d~t ta fltzaopm` hd lod`lt} ta tb` EM^H, Fe vap hz` flt`z`}t`o fl daz` fleazdhtfal hjapt tbf} chlodhzi ~f`m` ae hltfmazzp~tfal c`gf}chtfal# ~c`h}`malthmt Hdac D`bzh "hdacNhmmaplthjfcftvzaplothjc`,azg B`htb`z Caw` "bcaw`Ngeflt`gzftv,azg &az]t`ehlf` A}te`co "}a}te`coNgcajhcwftl`}},azg &,

    _bhli vap eaz vapz maddftd`lt ta tbf} fd~azthlt f}}p`,

    Vapz} }flm`z`cv#

    Hdac D`bzhMaazoflhtazFlt`zlhtfalhc Maz~azht` Hmmaplthjfcftv Zaplothjc`

    Ihzfl Cf}}hi`z}Ofz`mtazZ`u`lp` Whtmb Fl}tftpt`

    ]``dh Ka}bfB`ho ae Jp}fl`}} hlo Bpdhl Zfgbt}Hdl`}tv Flt`zlhtfalhc

    ]fdal _hvcazEaploflg Ofz`mtazGcajhc Wftl`}}

    ^hpc Oalawft{Mhd~hfgl} Ofz`mtaz@hztbZfgbt} Flt`zlhtfalhc

    Zhvdalo W, Jhi`zOfz`mtazGcajhc Eflhlmfhc Flt`gzftv

    Hzuflo Ghl`}hlOfz`mtaz ae Jp}fl`}} hlo Bpdhl Zfgbt} ^zagzhdBpdhl Zfgbt} Whtmb

    Mchpofh K, Opdh}^z`}fo`lt hlo M@A_zhl}~hz`lmv Flt`zlhtfalhc P]H

    @zfm C`Mad~t`@r`mptfu` Ofz`mtazKpjfc`` P]H L`twazi

    ]t`~b`l Zfmihzo@r`mptfu` Ofz`mtazA~`l ]amf`tv ^acfmv M`lt`z

    8 ]`` Flt`zlhtfalhc Maplmfc al Bpdhl Zfgbt} ^acfmv# Mazzp~tfal hlo Bpdhl Zfgbt}; Dhiflg tb` Mall`mtfal# := el, == ":>>6&"xpatflg Maddftt`` al @maladfm# ]amfhc hlo Mpctpzhc Zfgbt} h} }thtflg tbht }tht`} ehm` }`zfap} ~zajc`d} ae mazzp~tfal# wbfmbbhu` l`ghtfu` `ee`mt} al tb` epcc `r`zmf}` ae zfgbt} mau`z`o jv tb` YFM@]MZT hlo xpatflg tb` Maddftt`` al tb` Zfgbt} ae tb`Mbfco h} }thtflg tbht ft z`dhfl} malm`zl`o ht tb` l`ghtfu` fd~hmt mazzp~tfal dhv bhu` al tb` hccamhtfal ae hcz`hov cfdft`oz`}apzm`} ta `ee`mtf u`cv fd~zau` tb` ~zadatfal hlo ~zat`mtfal ae mbfcoz`l} zfgbt}# flmcpoflg tb`fz zfgbt ta `opmhtfal hlob`hctb& "flt`zlhc mfthtfal} adftt`o&,

    mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]
  • 8/3/2019 Defending the FCPA - CSO Letter to U.S. House Jan 12, 2012

    3/3

    ^hg` = ae =

    F}hj`c DplfcchOfz`mtaz^pjcf}b Wbht Vap ^hv Plft`o ]tht`}

    J`ll`tt Ez``dhl]`lfaz Ufm` ^z`}fo`lt]p}thflhjfcftv Z`}`hzmb hlo ^acfmvMhcu`zt Flu`}td`lt}

    D`chlf` ]cahl@r`mptfu` Ofz`mtazMftf{`l} eaz Z`}~al}fjfcftv hlo @tbfm} flWh}bflgtal "MZ@W&

    Lfmac` _fmbalEaploflg D`dj`zEflhlmfhc Hmmaplthjfcftv hlo Maz~azht`_zhl}~hz`lmv "EHM_& Mahcftfal

    Zaj`zt W`f}}dhl^z`}fo`lt^pjcfm Mftf{`l

    Khmi JcpdMbhfz ae tb` Jahzo_hr Kp}tfm` L`twazi$P]H

    Iht` Whtt`z}@r`mptfu` Ofz`mtazMzpo` Hmmaplthjfcftv

    Izf}b`l D`bthEaplo`zH}fh Flftfhtfu`}

    Ka Dhzf` Gzf`}gzhj`z@r`mptfu` Ofz`mtazL`w Zpc`} eaz Gcajhc Eflhlm` Mahcftfal

    Ihz`l ]thp}}Ofz`mtaz ae ^zagzhd}Ez`` tb` ]chu`}

    @dfzh Waao}Ma$Ofz`mtazEaz`fgl ^acfmv Fl Eamp}

    Ghzv IhcdhlOfz`mtaz ae E`o`zhc C`gf}chtfu` Aeefm`P,], ^FZG

    Jhdh Htbz`vh@r`mptfu` Ofz`mtaz

    Plft`o ta @lo G`lamfo`

    Dfmb`cc` MbhlOfz`mtaz# @maladfm ^acfmv ^zagzhd}

    Ezf`lo} ae tb` @hztb P]

    Zaj`zt Lhfdhl^acfmv Ofz`mtazKp}t Eaz`fgl ^acfmv

    ]p}hl Ehzl}waztb@r`mptfu` Ofz`mtazGcajhc Zfgbt}

    _ptp Hcfmhlt`@r`mptfu` Ofz`mtaz@G Kp}tfm`

    Fhl Ghzv]`lfaz ^acfmv Dhlhg`z @rtzhmtfu` Flop}tzf`}Arehd Hd`zfmh

    ]hd JchfzL`twazi Ofz`mtazDhfl ]tz``t Hccfhlm`

    ]t`u`l J, VaplgGcajhc @r`mptfu` Ofz`mtazMhpr Zaplo _hjc`

    Mbhzcf` MzhvOfz`mtazM`lt`z eaz Maz~azht` ^acfmv

    Zajfl bfccf~}@r`mptfu` Ofz`mtaz_b` Houamht`} eaz Bpdhl Zfgbt}

    Ohlf`c Mhcflgh`ztUfm` ^z`}fo`lt eaz ^acfmv hlo @rt`zlhc Z`chtfal}Ez``oad Bap}`