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Set forth below is the current top ten corporate FCPA settlements of all-time actually secured by U.S. law enforcement (in other words net FCPA settlement amounts). As highlighted below, seven of the top ten FCPA enforcement actions involve foreign companies. Unlike certain other lists, the below list is calculated after consistently accounting for certain credits or… Continue Reading
Multinational Companies: FCPA Enforcements in Full Swing
Knowledge' Requirement Of the FCPA Anti-Bribery Provisions
Kiobel Insta-Symposium: The Impact of Kiobel on FCPA Enforcement - Opinio Juris
Foreign Corrupt Practices Act - Wikipedia
2022 Year-End FCPA Update - Gibson Dunn
The Need For An FCPA Common Language - Visual Proof - FCPA Professor
FCPA Guidance 2020
revisiting a foreign corrupt practices act compliance defense
Mike Koehler on Eliminating FCPA Deferred and Non Prosecution Agreements and Slowing the Revolving Door
2020 Year-End FCPA Update - Gibson Dunn