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Home > Bribe, Swindle or Steal > The Travel Act and Other Angles from the Control Components Inc. Case
Podcast: Bribe, Swindle or Steal
Episode:

The Travel Act and Other Angles from the Control Components Inc. Case
Category: Business
Duration: 00:15:38
Publish Date: 2020-06-03 01:00:00
Description:

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.
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