Compliance Communications Blog: Training, Best Practices And Tips

2019 Shows Strong FCPA Enforcement

Written by Compliance Wave | May 20, 2019 at 8:41 PM

5/20/19: An article posted on Bloomberg Law highlights the status of FCPA enforcement during the first quarter of 2019, concluding that this year’s penalties could hit a record high...

Written by Lucinda Low, Brittany Prelogar and John London, all of the law firm Steptoe & Johnson LLP, the article gives a good review of corporate enforcement, money laundering and indictments of foreign officials. It shows the trends of FCPA enforcement...