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Top Ten Corporate FCPA Enforcement Actions - FCPA Professor

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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

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FCPA Summer Review 2021

2020 Year-End FCPA Update - Gibson Dunn

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Does The SEC Really Even Need A Specific FCPA Unit? - FCPA Professor