An FCPA Review: A Look Back at 2013 and Trends for 2014

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FCPA enforcement returned in 2013 with a vengeance as the Department of Justice led the way in criminal enforcement against individuals and corporate settlements of a number of major cases. The year 2013 stands as one of DOJ's strongest years since 2010, and the next year looks like a continuation of DOJ's aggressive prosecution program.

Join Michael Volkov, CEO of The Volkov Law Group for a look back at FCPA enforcement in 2013, and trends See more +

FCPA enforcement returned in 2013 with a vengeance as the Department of Justice led the way in criminal enforcement against individuals and corporate settlements of a number of major cases. The year 2013 stands as one of DOJ's strongest years since 2010, and the next year looks like a continuation of DOJ's aggressive prosecution program.

Join Michael Volkov, CEO of The Volkov Law Group for a look back at FCPA enforcement in 2013, and trends for the upcoming year. See less -

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Topics:  Compliance, DOJ, Enforcement, Enforcement Actions, FCPA

Published In: Criminal Law Updates, Finance & Banking Updates, International Trade Updates, Securities Updates

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.

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