Peter Leasure: Predicting the benefits of voluntary disclosure with statistical analysis
Peter Leasure
April 3, 2018
Studies that use statistical analysis to examine various FCPA outcomes are becoming more common. In one such paper entitled “Punishing the Penitent: Disproportionate Fines in Recent FCPA Enforcements and Suggested Improvements,” the author attempted to determine whether companies who voluntarily disclosed FCPA transgressions received a benefit in their fine calculation.… Continue Reading