FCPA enforcement: Drilling down on declinations, hefty fines, disgorgements, and monitors

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Docket Article

FCPA enforcement: Drilling down on declinations, hefty fines, disgorgements, and monitors

Andrea Gordon

Giselle Guerra

Publication Date: 06/06/2019

Recent Foreign Corrupt Practices Act (FCPA) enforcements—with their declinations, record-setting criminal penalties, disgorgements, and independent compliance monitors—are instructive in helping companies navigate that landscape, if and when the time comes. The three biggest resolutions from 2018 and 2019 are rich with guidance on how to appropriately address the discovery of potential FCPA misconduct.

Resource Details

Interest Area: Compliance and Ethics

Source: ACC Docket

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FCPA enforcement: Drilling down on declinations, hefty fines, disgorgements, and monitors