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Private Equity › Private Equity Funds › Foreign Corrupt Practices Act (FCPA)

The Volkov Law Group

DOJ and SEC Deliver Body Blow to Private Equity and Hedge Funds: Och-Ziff Settles FCPA Violations for $412 Million (Part I)

The Volkov Law Group on

The Justice Department and the Securities Exchange Commission delivered a powerful FCPA enforcement message to private equity and hedge funds. Och-Ziff settled with the DOJ and SEC for total penalties of $412 million....more

Latham & Watkins LLP

Navigating FCPA Risks in Global Private Equity Ventures

Latham & Watkins LLP on

In light of the global nature of the private equity industry, minimizing Foreign Corrupt Practices Act (FCPA) risks is an important consideration for private equity firms and their portfolio companies. ...more

Pillsbury Winthrop Shaw Pittman LLP

Private Equity: Blindsided by the FCPA — Hedging Against Anti-Corruption Deal Risk

Pillsbury Winthrop Shaw Pittman LLP on

Until a few years ago, private equity firms enjoyed relative insulation from regulatory scrutiny of overseas acquisitions and the operations of multi-national portfolio companies. No longer is that the case. Spurred by the...more

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