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What You Need To Know From Q1


This post provides a summary of Foreign Corrupt Practices Act enforcement activity and related developments from the first quarter of 2017.

DOJ Enforcement (Corporate)

The DOJ brought 4 corporate FCPA enforcement actions in the first quarter. DOJ recovery in these actions was approximately $210 million. None of these enforcement actions have resulted (at least yet) in any related DOJ individual FCPA enforcement actions.

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