New Year Webinars: 2020 FCPA and OFAC Enforcement and Compliance Reviews
2020 FCPA Enforcement and Compliance Trends
January 5, 2021, 12 Noon EST
2020 OFAC Enforcement and Compliance Trends
January 6, 2021, 12 Noon EST
For FCPA enforcement, 2020 was a record year. The Justice Department collected a record-setting amount of criminal fines for anti-corruption violations, while continuing its aggressive criminal indictment of individuals for FCPA and other criminal offenses.
OFAC continued its aggressive enforcement of economic sanctions as part of a complex set of foreign policy objectives. Despite a brief lull because of the impact of the pandemic, OFAC quickly resumed its enforcement efforts against companies for sanctions violations.
In these New Year webinars, Michael Volkov will review FCPA enforcement trends on January 5, 2021, and then OFAC enforcement trends the next day on January 6, 2021.