General
Enforcement and compliance prognosticators (like myself) continued to push DOJ's promise to transform sanctions enforcement into the era of "the new FCPA." While DOJ's promise to bring about an aggressive corporate enforcement program, akin to the FCPA, no new corporate cases were brought on
Events
FCPA Enforcement and Compliance Review January 9, 2024, 12 Noon EST Sign Up Here Sanctions Enforcement and Compliance Review January 16, 2024, 12 Noon EST Sign Up Here Start the New Year off right -- review 2023 FCPA enforcement and compliance on January 9, 2024, and then one week later, on
Events
2022 FCPA Enforcement and Compliance January 10, 2022 12 Noon EST Sign Up Here FCPA: The Justice Department and the SEC continued to push FCPA enforcement with a new emphasis on aggressive enforcement resolutions, heightened compliance expectations and certification requirements designed to increase accountability. The Biden Administration promised a new,