I am pleased to share my new article “An Examination of Foreign Corrupt Practices Act Issues” recently published as the lead article in an FCPA specific volume of the Richmond Journal of Global Law & Business. The article highlights DOJ and SEC enforcement statistics from 2012, identifies the top FCPA issues from 2012, and examines substantively insignificant events that become top stories in 2012 simply because they occurred.
The article can be downloaded here.
“An Examination of Foreign Corrupt Practices Act Issues” is the latest in my series of FCPA annual reviews.
For 2011, see here.
For 2010, see here.
For 2009, see here.
Put them all together and you will have an extensive collection of FCPA statistics, trends, and analysis over time.