2/10/20: “It has been another strong year in anti-corruption enforcement …” begins the client alert from law firm Covington & Burling LLP as introduction to its 2019 Year in Review: Top Anti-Corruption Enforcement Trends and Developments. The 9-page report goes on to review some of last year’s enforcement highlights and, more important, point to those actions by regulatory and enforcement agencies that will impact organizations in 2020...
Among the trends highlighted are the uncertainty that remains despite DOJ’s actions to incentivize voluntary disclosure; the SEC’s disgorgement authority; and the ability of regulators to target foreign corruption...