Events
Webinar: 2020 FCPA Enforcement and Compliance Review October 13, 2020, 12 Noon EST Sign Up HERE Despite the pandemic and disruptions to the global economy, the Justice Department and the Securities and Exchange Commission have resumed their aggressive enforcement of the FCPA. DOJ has continued its pace of corporate prosecutions
Podcasts
The Justice Department and the SEC had a record year in FCPA enforcement — the largest amount of penalties against corporate defendants and the most individuals charged in one year. DOJ also adopted new guidance on corporate compliance programs. The Justice Department's enforcement year included several major prosecutions, including
Events
2019 -- The FCPA Year in Review January 7, 2020, 12 Noon EST FCPA Sign Up HERE 2019 -- OFAC and Sanctions Enforcement January 21, 2020, 12 Noon EST OFAC Sign Up HERE FCPA: The Justice Department and the SEC had a record year in FCPA enforcement -- the largest amount of penalties
Events
2019 -- The FCPA Year in Review January 7, 2020, 12 Noon EST Sign Up HERE The Justice Department and the SEC had a record year in FCPA enforcement -- the largest amount of penalties against corporate defendants and the most individuals charged in one year. DOJ's Ericsson and MTS
General
Happy New Year! Another year is in the books for FCPA enforcement and compliance. The headline for this past year (like many other years) is/was – The more things change, the more they stay the same. FCPA enforcement is bipartisan and immune from political winds. I may live to regret
Podcasts
FCPA enforcement continued in 2017 with an increased emphasis on individual enforcement. Despite early questions as to the new administration's commitment to FCPA enforcement, the Justice Department and the SEC continued to push aggressive enforcement cases, building on well-established relationships with global law enforcement partners. In a