Recent actions announced by the U.S. Department of Justice and the U.S. Securities and Exchange Commission during the first quarter of 2016 suggest that this year may be a significant one for Foreign Corrupt Practices Act enforcement. These cases indicate that even as the DOJ has renewed its focus on individuals, it continues to pursue large cases with corporations — and that the SEC continues to broadly define a "thing of value" under the FCPA. These settlements also underscore the importance of having a strong and effective compliance program, as well as cooperating with the government during investigations.

Click here to continue reading

Originally published by Law360

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.