Just the facts:
-Donald Trump has never disclosed his financial ties to Russia and Russia connected interests in the former Soviet States.
-The Trump administration has enlisted senior members of the intelligence community and Congress in efforts to counter news stories about Trump associates’ ties to Russia.
-A Trump deal in Azerbaijan has been linked to corrupt officials who support the Iran’s Islamic Revolutionary Guard Corps.
-The Foreign Corrupt Practices Act (FCPA) puts a legal burden to conducting due diligence on American companies operating overseas.
– The FCPA not only applies to U.S. based companies but also to U.S. citizens working for a foreign subsidiary. The FCPA also applies to individual directors, officers, employees, agents, consultants and any stockholders acting on behalf of a U.S. company.
– The consequences of not complying with the FCPA are significant — the company and its officers, directors, and employees are subject to criminal and civil penalties.