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)
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.
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.
