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FCPA Blog Daily News

Entries in statistical analysis (1)

Tuesday
Apr032018

Peter Leasure: Predicting the benefits of voluntary disclosure with statistical analysis 

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.

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