Episode 70 — FCPA Year in Review and Predictions for 2019
The Justice Department and the Securities and Exchange Commission had another strong year in FCPA enforcement. The numbers for 2018 tell a compelling story.
| Corporations | Individuals | Declinations | Fines/Penalties | |
| DOJ | 5 | 26 | 4 | $950 million |
| SEC | 14 | 4 | NA | $380 million |
| Total | 19 | 30 | 4 | $1.33 billion |
In this episode, Michael Volkov reviews FCPA enforcement for 2018 and outlines interesting trends and developments.
