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What You Need To Know From Q3

q3

This post provides a summary of Foreign Corrupt Practices Act enforcement activity and related developments from the third quarter of 2018. (See here for a similar post for the first quarter and here for the second quarter).

DOJ Enforcement (Corporate)

The DOJ brought three corporate FCPA enforcement action in the third quarter. DOJ recovery in these actions was approximately $132 million in net FCPA settlement amounts.

None of the three corporate enforcement actions have resulted (at least yet) in any related DOJ FCPA enforcement actions against company employees.

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Mid-Year FCPA Report

mid-year report

This post highlights Foreign Corrupt Practices Act enforcement and related developments at the mid-point of 2018.

For a similar post at the mid-point of 2017 see here, for 2016 see here.

This post breaks down FCPA enforcement into the following categories: DOJ (corporate); DOJ (individual); SEC (corporate); and SEC (individual). Thereafter, this post highlights other FCPA developments or items of interest thus far in 2018.

DOJ Enforcement (Corporate)

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What You Need To Know From Q2

Q2

This post provides a summary of Foreign Corrupt Practices Act enforcement activity and related developments from the second quarter of 2018. (See here for a similar post from the first quarter).

DOJ Enforcement (Corporate)

The DOJ brought three corporate FCPA enforcement action in the second quarter. DOJ recovery in these actions is expected to be approximately $463 million in net settlement amounts after accounting for credits or deductions in the SoGen enforcement action for related foreign law enforcement actions and the expected SEC prong of the Legg Mason enforcement action.

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What You Need To Know From Q1

Q1

This post provides a summary of Foreign Corrupt Practices Act enforcement activity and related developments from the first quarter of 2018.

DOJ Enforcement (Corporate)

The DOJ brought one corporate FCPA enforcement action in the first quarter. DOJ recovery in this action was $2 million million.

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