LSTA Regulatory Guidance: Anti-Corruption Issues in Lending Transactions February 6 , 2017 Anti-Corruption Issues in Lending Transactions U.S. lenders should be cognizant of, and address in a risk-based fashion, anti-corruption risks that may arise in lending transactions. Although the risk of legal liability under the Foreign Corrupt Practices Act (“ FCPA ”), 15 U.S.C. §§...
LSTA Regulatory Guidance: Anti-Corruption Issues in Lending Transactions February 6 , 2017 Anti-Corruption Issues in Lending Transactions U.S. lenders should be cognizant of, and address in a risk-based fashion, anti-corruption risks that may arise in lending transactions. Although the risk of legal liability under the Foreign Corrupt Practices Act (“ FCPA ”), 15 U.S.C. §§...
