March 6, 2015 SCCE Webinar: FCPA Enforcement Review 2014 and 2015 Trends
by Michael Volkov · February 24, 2015
- FCPA enforcement agencies had a big year in 2014, collecting nearly $1.6 billion in fines and penalties;
- Criminal enforcement against individuals continued and more indictments are expected early in 2015;
- FCPA settlements reflect increased focus on internal controls, medium and small-sized companies, and gifts, meals, entertainment and travel expenses;
- Continued FCPA enforcement highlights the importance of implementing effective anti-corruption compliance strategies, and need for robust auditing and monitoring programs.
