Beyond Borders: Navigating Global Business Compliance With the FCPA
Companies with any international operations should ensure they have a robust written policy and compliance program focused on anti-bribery and -corruption.
“Treasury has come out publicly and said they’re looking at withdrawing the documentation rules in their entirety,” said Joe Calianno, a tax partner and international technical tax practice leader in the national tax office of BDO USA.
“They received a lot of comments from taxpayers and practitioners about the undue burdens those documentation rules would create,” Calianno added. “I think they’re looking at revamping them to make them less burdensome on taxpayers.”
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Companies with any international operations should ensure they have a robust written policy and compliance program focused on anti-bribery and -corruption.
“A considerable level of uncertainty is likely to dominate the Mexican legal landscape for the foreseeable future.”
The decision may turbocharge challenges to the agency’s efforts on everything from crypto to insider trading.
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