Jan Lawrence Handzlik

Jan Lawrence Handzlik

Venable LLP

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FCPA Snapshot – 2013

SUMMARY - Foreign Corrupt Practices Act (FCPA) enforcement activity in 2013 was robust, with DOJ and the SEC bringing 31 new FCPA enforcement actions, exceeding 2012’s total of 25. Total penalties amounted to more than...more

3/6/2014 - Compliance DOJ Enforcement Actions EU FCPA SEC

FCPA Snapshot – 2012

In 2012, DOJ and the SEC brought 25 new Foreign Corrupt Practices Act (“FCPA”) enforcement actions, a significant decrease from the number of FCPA enforcement actions brought in 2011 (45) and the prolific 2010 (71). However,...more

4/3/2013 - Audits Compliance DOJ FCPA Investigations SEC Self-Reporting Sentencing UK Bribery Act Voluntary Disclosure

Southern District of New York Ruling May Present Challenges for FCPA Defendants

A recent ruling in the Southern District of New York rejected two defenses in a Foreign Corrupt Practices Act (FCPA) case, resulting in an interpretation of the law that could have damaging consequences for defendants who are...more

2/27/2013 - Bribery Deferred Prosecution Agreements DOJ Email FCPA Interstate Commerce Minimum Contacts Personal Jurisdiction SEC SEC v Sharef SEC v Straub Statute of Limitations

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