If the Foreign Corrupt Practices Act is an area of your practice or interest, this post may make you feel like a kid in a candy store.
FCPA Professor has been the place to visit this month for in-depth 2021 FCPA enforcement statistics as well as comparisons to historical statistics. If you missed the daily posts, no worries. This post consolidates in one place the statistics recently published on FCPA Professor.
Compared to prior years, certain of the 2021 year in review statistics are less than enlightening given the small number of corporate enforcement actions in 2021.
This post highlights the origins of 2021 corporate FCPA enforcement actions.
This post highlights how the gray cloud of FCPA scrutiny lasted too long in 2021. Specifically, 4 years was the median length of time companies that resolved FCPA enforcement actions in 2021 were under scrutiny.
This post compares 2021 corporate FCPA enforcement (aggregate DOJ/SEC) to prior years and highlights that 2021 corporate FCPA enforcement was by far the lowest since 2007 in terms of the number of core actions and the lowest since 2015 in terms of overall settlement amount.
This post focuses specifically on DOJ FCPA enforcement in 2021 and contains a number of statistics including comparisons to historical norms.
This post highlights DOJ FCPA enforcement actions against individuals and how approximately 75% of corporate FCPA enforcement actions over the past 15 years have not resulted in any DOJ FCPA charges against company employees.
This post takes a closer look at DOJ FCPA enforcement actions against individuals and the strange public – private divide. In other words, even though most corporate FCPA enforcement are against issuers, most individual actions are against individuals associated with non-issuers.
This post focuses specifically on SEC FCPA enforcement in 2021 and contains a number of statistics including comparisons to historical statistics.
This post highlights SEC FCPA enforcement actions against individuals and how the current time gap between individual SEC FCPA enforcement actions has been approximately 15 months – the longest in nearly a decade.
This post highlights the alleged “foreign officials” from 2021 corporate enforcement actions.
This post highlights how much of the largeness of 2021 corporate enforcement was a result of enforcement actions against foreign companies from OECD Convention countries and poses the question: should the U.S. back off of such prosecutions?
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