The Justice Department and the Securities and Exchange Commission had another strong year in FCPA enforcement. The numbers for 2018 tell a compelling story.
| Corporations | Individuals | Declinations | Fines/Penalties | |
| DOJ | 5 | 26 | 4 | $950 million |
| SEC | 14 | 4 | NA | $380 million |
| Total | 19 | 30 | 4 | $1.33 billion |
In this episode, Michael Volkov reviews FCPA enforcement for 2018 and outlines interesting trends and developments.
Like any new regulatory and enforcement scheme, companies face a number of new risks that require understanding. The DSP framework is new, comprehensive and raises significant risks and requires careful design and implementation of effective compliance strategies. Companies will face different risk levels based on their handling of data, specific
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Many "good government" initiatives continue to be enacted or implemented on Capitol Hill or in the Executive Branch -- notwithstanding changes in political control. While working on Capitol Hill, the bulk of the legislative and oversight work was bipartisan in that both parties were committed to sensible initiatives needed