DOJ Expands FCPA Corporate Enforcement Policy
The Implication for Non-FCPA Related Cases Michael Volkov discusses the Justice Department’s FCPA Corporate Enforcement Policy, enacted late last year; ...
Tag: FCPA Enforcement Actions
4 Current FCPA Enforcement Trends
"Resources Reflect Policy" and Other Observations Michael Volkov discusses themes emerging in the DOJ’s and SEC’s enforcement of FCPA violations ...
One of the World’s Most Feared Enforcement Tools
The History of FCPA Enforcement, Part 2 In Part 1 of this two-part series on the history of the enforcement ...
Considering an M&A Deal? What You Should Know
When participating in a transaction, there are many steps to consider and take to seamlessly carry out a sale. Allocating ...
The FCPA Week That Was — Seven Individuals Charged for FCPA Violations
To all the “nattering nabobs of negativity” concerning FCPA enforcement, the US Justice Department responded with a resounding message – ...
The Trump Effect on FCPA Enforcement
As U.S. Enforcement Lags, International Attention to Domestic Corruption Takes a Front Seat Despite assurances from senior DOJ officials that ...
