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Searching Content indexed under Corporate Crime by Jonathan Barr ordered by Published Date Descending.
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Foreign Corrupt Practices Act 2016 Year-End Update
2016 was a record-setting year for Foreign Corrupt Practices Act ("FCPA") enforcement, as both the U.S. Department of Justice ("DOJ")...
United States
6 Feb 2017
2
DOJ Attempts To Encourage Corporate Self-Disclosures With The Announcement Of A One-Year FCPA Pilot Program
The ultimate impact of the new policy, which is being previewed as a one-year "pilot," is unknown.
United States
20 Apr 2016
3
No Room For Companies To Gamble As The Feds Double Down On FCPA Enforcement
In 2014, a record-setting year for Foreign Corrupt Practices Act (FCPA) enforcement, the Department of Justice (DOJ) announced the largest-ever DOJ FCPA resolution—an over $772 million criminal fine for French power company Alstom S.A.
United States
18 Apr 2015
4
Foreign Corrupt Practices Act 2014 Year End Update
Over the course of 2014, the Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") have continued their aggressive enforcement of the Foreign Corrupt Practices Act ("FCPA").
United States
5 Mar 2015
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