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Shearman & Sterling's bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US...
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Shearman & Sterling's bi-annual Trends & Patterns in
FCPA Enforcement report provides insightful analysis of recent
enforcement trends and patterns in the US, the UK and elsewhere, as
well as helpful guidance on emerging best practices in FCPA and
global anti-corruption compliance programs.
The January 2017 FCPA Digest is an invaluable compendium of all
FCPA-related developments in 2016, including US foreign bribery
proceedings including criminal prosecutions, DOJ foreign bribery
civil actions, SEC actions, DOJ opinion releases, ongoing FCPA
investigations, pre-FCPA prosecutions and parallel litigation
related to the FCPA.
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.
