The Perfect Storm for FCPA Enforcement in 2012

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3 Responses

  1. Sandy Boucher says:

    Michael – what are your thoughts on the resources sector especially mining? Is there likely to be a tie in with the The Extractive Industries Transparency Initiative (EITI) and other national and regional efforts on that front. Here is Canada this is an important sector and it seems logical that enforcement will look here at some point.

    • Michael Volkov says:

      Hi Sandy — I think the extractive industries will always be the focus of anti-corruption enforcement — oil, gas, and minerals — Canada has already show this as a priority.

  2. Evan Wright says:

    I wonder if the JD/SEC can get the $60mil bill out to Pfizer before the end of the year to improve the stats? The UK is calculating the profitability of the the DPA and I see it on the horizon.