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Searching Content indexed under Securities by Karen Hewitt ordered by Published Date Descending.
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FCPA 2018 Year In Review
Corporate FCPA enforcement normalized in the second year of the Trump Administration, after a low number of corporate resolutions in 2017.
United States
14 Jan 2019
2
Second Circuit Rejects DOJ's Attempt To Expand Reach Of The FCPA
The government alleged that the U.S. subsidiary retained two consultants to bribe Indonesian officials who could help secure a $118 million power contract for the company.
United States
5 Sep 2018
3
DOJ's New FCPA Enforcement Policy Continues Its "Carrot-And-Stick" Approach
Companies that learn of FCPA violations by employees or agents are faced with significant uncertainty as to whether the benefits and risks of self-disclosing the conduct to the DOJ outweigh the benefits and risks...
United States
4 Dec 2017
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