.svg?rev=a492cc1069df46bdab38f8cb66573f1c&hash=2617C9FE8A7B0BD1C43269B5D5ED9AE2)
Updates
By all accounts, 2007 was a monumental year in Foreign Corrupt Practice Act enforcement. The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) filed an ever-increasing number of criminal and civil FCPA actions, respectively. One of those criminal cases was resolved with the imposition of a record-setting fine ($26 million), and parallel criminal and civil cases filed against another defendant resulted in the largest combined fine and civil penalty ever ($44 million).
The material contained in this communication is informational, general in nature and does not constitute legal advice. The material contained in this communication should not be relied upon or used without consulting a lawyer to consider your specific circumstances. This communication was published on the date specified and may not include any changes in the topics, laws, rules or regulations covered. Receipt of this communication does not establish an attorney-client relationship. In some jurisdictions, this communication may be considered attorney advertising.