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Last week, Glencore resolved a net $443 million Foreign Corrupt Practices Act enforcement action. Set forth below is where the enforcement action falls on 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… Continue Reading
The Walmart FCPA Enforcement Action
2022 Year-End FCPA Update - Gibson Dunn
The Timing Of FCPA Enforcement Actions - FCPA Professor
FCPA Summer Review 2016
Corporate FCPA Enforcement In 2014 Compared To Prior Years - FCPA Professor
FCPA Enforcers - Global Investigations Review
Top Ten FCPA Recoveries of 2022 - Constantine Cannon
FCPA Winter Review 2015
Knowledge' Requirement Of the FCPA Anti-Bribery Provisions
FCPA Summer Review 2021
2020 Year-End FCPA Update - Gibson Dunn
The Gap In SEC Individual FCPA Enforcement Actions Is Approaching
Unique Compliance Perspectives from Business Ethics Expert Bruce Klaw - FTI Law
Does The SEC Really Even Need A Specific FCPA Unit? - FCPA Professor