Compliance Communications Blog

Remember the FCPA?


7/13/20: Given the onslaught of high-temperature news throughout the first half of 2020, it’s not a great surprise that some familiar high-flying topics – like the FCPA – have been shuffled to the back of the closet. Harry Cassin, in a post on The FCPA Blog, brings the FCPA back into the open with a review of the FCPA enforcement report for the first two quarters of 2020...

He reviews DOJ/SEC enforcement resolutions; individuals sentenced, charged and convicted; and declinations. FCPA enforcement might not be top of mind right now but it keeps moving forward...

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Remember the FCPA?

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