12/31/19: In a three-part series of posts on Corruption, Crime & Compliance, Michael Volkov introduces 2019’s record for FCPA enforcement and highlights of those enforcement actions before offering his predictions for 2020...
Volkov sets the stage in Part 1 (2019: A Record Year in Enforcement and Compliance) before moving on to Part 2 (Enforcement Highlights). Taken together, the first two parts create a solid pathway to Carnac the Magnificent. Who? Volkov’s reference to Carnac (complete with a couple of links to clips of the Johnny Carson character) is lighthearted but there’s nothing fluffy about his observations and predictions...