Anthony Campanelli is a Deloitte Risk and Financial Advisory partner with Deloitte Financial Advisory Services LLP, specializing in forensics, corporate investigations and financial crime detection and prevention.
Companies engaged in cross-border commerce are uncertain about how the use of Bitcoin and other cryptocurrencies may heighten the risk of noncompliance with the Foreign Corrupt Practices Act (FCPA) and other anti-fraud and corruption regulations. Consider what risks may arise and what controls might be needed to keep an aspiring but misguided employee from successfully executing a payoff without being caught.
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