Tagged: Interesting FCPA Cases

2020 Year in Review: Interesting Enforcement Actions (Part III of IV)

DOJ and the SEC each had a great year in FCPA enforcement.  But it is important to acknowledge that the blockbuster case, Goldman Sachs, was the driver of this successful year.  Goldman Sachs Goldman Sachs paid DOJ and the SEC nearly $4 billion in fines and disgorgement.  DOJ has reccivered nearly $1` billion in assets through its forfeiture initiative. Goldman Sachs was a massive and...