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.

CorporationsIndividualsDeclinationsFines/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.

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