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Compliance & EnforcementFCPA

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FCPA

906 articles from the Compliance & Enforcement Brief.

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Record-Breaking FCPA Settlement in Record-Breaking Year Highlights International and Interagency Coordination in the Global Fight Against Corruption

October 28, 2020

Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

October 27, 2020

J&F’s Bribery Settlements Highlight Compliance Breakdowns, Remediation Efforts

October 27, 2020

J&F Investimentos Pleads Guilty to FCPA Bribery Conspiracy and Settles SEC Case for Total of $283 Million (Part I of V)

October 27, 2020

DOJ Global Corruption Efforts Beyond the FCPA

October 23, 2020

Brazil, Bribes, and Banks: Brazilian Investment Company Pays $265M Fine in FCPA SEC and DOJ Enforcement Action Evidencing Ongoing Corruption Risks in Equity Financing in Brazil

October 22, 2020

The J&F FCPA Resolution

October 22, 2020

With J&F, 2020 Becomes the Biggest Year in FCPA History

October 22, 2020

Brazil Holding Company Agrees to Pay $285 Million to Settle FCPA Violations

October 21, 2020

Top 10 International Anti-Corruption Developments For September 2020

October 19, 2020

The Effects of the Supreme Court Decision in Liu v. SEC

October 9, 2020

Criminal Defendants Leveraging FCPA Investigations in Their Defense

October 8, 2020

Sargeant Marine – The Individual Guilty Pleas

October 8, 2020

JPMorgan Chase DPA Provides Insight into Government’s Assessment of Compliance Programs

October 7, 2020

Why was $73 Million “Missing” from this FCPA Settlement?

October 1, 2020

The Herbalife FCPA Enforcement Action: Part 4 – Final Thoughts

September 23, 2020

The Herbalife FCPA Enforcement Action: Part 3 – Penalty Calculation and No Monitor

September 22, 2020

The Herbalife FCPA Enforcement Action: Part 2 – Bribery Schemes and Numbers

September 21, 2020

Federal False Claims Act Wrap Up – September 2020

September 18, 2020

Why Payment Facilitation is Out of FCPA’s Anti-Bribery Reach

September 18, 2020