Did you know …
Since 2004, there have been 162 companies that have resolved a DOJ FCPA enforcement action. In only 40 of the 162 corporate FCPA enforcement actions (25%) has the DOJ also brought criminal FCPA charges against an employee of the company resolving the action. In other words, 75% of DOJ corporate FCPA enforcement actions lack related criminal FCPA charges against an employee of the company resolving the action.
Did you know …
Since 2004, there have been 74 DOJ FCPA enforcement actions against a public company (issuers under the FCPA). In only 10 of the 74 public company FCPA enforcement actions (14%) has the DOJ also brought criminal FCPA charges against an employee of the issuer. In other words, 86% of DOJ FCPA enforcement actions against issuers lack related criminal FCPA charges against an employee of the issuer.
You now know these statistics.
