2017 FCPA Year in Review Archives - Corruption, Crime & Compliance

Uncategorized

2 Jan, 2018

2017 FCPA Year in Review (Part I of II)

With the close of 2017, FCPA enforcement continues as a major priority for the US Department of Justice. Notwithstanding fears and concerns that the new administration would turn its back on FCPA enforcement, the Justice Department’s work continues unabated and unhindered. All the doomsayers have to admit that no big changes have occurred in the Justice Department’s commitment to battle global corruption. The Numbers Looking...

Uncategorized

2 Jan, 2018

Webinar — 2017 FCPA Year in Review

Webinar: 2017 FCPA Year in Review Tuesday, January 9, 2018, 11 am EST SIGN UP HERE FCPA enforcement continued in 2017 with an increased emphasis on individual enforcement. Despite early questions as to the new administration’s commitment to FCPA enforcement, the Justice Department and the SEC continued to push aggressive enforcement cases, building on well-established relationships with global law enforcement partners. In a significant development,...