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Episode 121: 2019 — FCPA Year in Review

The Justice Department and the SEC had a record year in FCPA enforcement — the largest amount of penalties against corporate defendants and the most individuals charged in one year.  DOJ also adopted new guidance on corporate compliance programs.  

The Justice Department’s enforcement year included several major prosecutions, including Ericsson, Walmart, Fresenius Medical and Cognizant Technology.

In this Episode, Michael Volkov reviews 2019 FCPA enforcement and compliance trends.  

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  1. January 10, 2020

    […] Volkov does a podcast on the FCPA review in review. On Corruption Crime and Compliance. He also has three blog post, Part 1-a record setting year, Part 2-FCPA Enforcement Highlights and […]