DOJ Research: What It Reveals About Intercompany Pricing, Transfer Pricing Customs, and Related-Party Valuation

https://www.insert-bookmark.win/stopping-fcpa-exposure-for-import-export-teams-a-30-day-compliance-quick-start

DOJ Finds Roughly 40% of Reviewed Transfer Pricing Files Contain Material Weaknesses The data suggests that in internal reviews and enforcement referrals, the Department of Justice identified material issues in roughly four out of ten