FCPA Digest - January 2015

Shearman & Sterling LLP
Contact

In this issue:

- Recent Trends and Patterns in FCPA Enforcement

- Foreign Bribery Criminal Prosecution Under the FCPA

- Foreign Bribery Civil Actions Instituted by the Department of Justice under the FCPA

- SEC Actions Relating to Foreign Bribery

- Department of Justice FCPA Opinion Procedure Releases

- Ongoing Investigations Under the FCPA

- Pre-FCPA Prosecutions

- Parallel Litigation

- Index of Matters

- Excerpt from Recent Trends and Patterns in FCPA Enforcement:

Enforcement Actions and Strategies -

The 2014 FCPA enforcement year has been interesting to say the least. While the DOJ and SEC continue to prosecute individuals at a relatively steady pace, the big news concerns the government’s pursuit of corporate defendants. With a surge of large corporate enforcement actions towards the end of the year, 2014 has generated the second highest corporate penalty total in history despite the fact that the total number of corporate enforcement actions has remained roughly the same as 2013. As a result, average corporate penalties continue to steadily increase, reaching their highest levels ever in 2014.

Please see full publication below for more information.

LOADING PDF: If there are any problems, click here to download the file.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Shearman & Sterling LLP | Attorney Advertising

Written by:

Shearman & Sterling LLP
Contact
more
less

Shearman & Sterling LLP on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide