2023 Year|End FCPA Update
2023 Year-End FCPA Update - Gibson Dunn
On December 29, 2023, DOJ filed a letter with the Court advising that it did not intend to proceed to trial on the severed counts, including the ...
2023 FCPA Year in Review ... In that case, the reduction will generally not be from the low-end of the fine range. ... The ECCP update explains that a company's ...
FCPA 2023 Year In Review | Insights - Jones Day
Foreign Corrupt Practices Act ("FCPA") enforcement continues to slowly rebound from pre-pandemic levels. In 2023, the Department of Justice ...
FCPA Year in Review 2023 | Insights - Greenberg Traurig, LLP
In 2023, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $520 million in total fines and ...
• 2023 Year-End FCPA Update · • Gibson Dunn FCPA Practice Group ... 2023 FCPA Legal and Guidance Updates. 03. 2023 FCPA Enforcement Actions ...
SEC FCPA Enforcement Year in Review
In 2023, the SEC continued its practice of bringing FCPA actions for payments and/or gifts under the Act's anti-bribery, books and records, and internal ...
MoFo's 2023 FCPA Year in Review - Morrison Foerster
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, our Foreign Corrupt Practices Act (FCPA) Year In ...
Foreign Corrupt Practices Act: Resources - Stanford University
The DOJ and SEC filed 21 FCPA-related Enforcement Actions in 2023. Last year's enforcement activity remained well below the ten-year average of 36 and marked ...
Foreign Corrupt Practices Act (“FCPA”) enforcement continues to slowly rebound from pre-pandemic levels. In 2023, the Department of Justice (“DOJ”) and the ...
Year in Review: Top Anti-Corruption Enforcement and Compliance ...
During the past year and in early 2023, developments in the courtroom have yielded mixed results on DOJ's FCPA enforcement reach, while also providing reminders ...
Anti-Corruption Enforcement 2023 Year in Review | Jenner & Block ...
Recent US court decisions and ongoing litigation will likely impact FCPA investigations moving forward. Late in 2023, the US Court of Appeals for the Second ...
FCPA Enforcement and Anti-Corruption Developments: 2023 Year ...
In 2023, the SEC resolved nine FCPA corporate enforcement actions.[9] This represented a small increase of two in the number of resolutions over last year, but, ...
FCPA/Anti-Corruption Developments: 2023 Year in Review - Steptoe
Similar internal pressure to demonstrate the power and incentives of the department-wide mergers and acquisitions voluntary self-disclosure ...
SEC Enforcement Actions: FCPA Cases
The following is a list of the SEC's FCPA enforcement actions listed by calendar year: ... 2023. Albemarle Corporation agreed to pay ... Last Reviewed or Updated: ...
FCPA Update November 2023 - Debevoise & Plimpton LLP
SEC's Division of Enforcement Year-End Results Reflect Continuing Aggressive Approach to Enforcement and Remedies · DOJ Issues Opinion Procedure ...
FCPA Update. 1. November 2023. Volume 15. Number 4. FCPA Update. SEC's Division of Enforcement Year‑End Results. Reflect Continuing Aggressive ...
FCPA Summer Review 2023 - Miller & Chevalier
On May 11, 2023, the Dutch consumer products company Koninklijke Philips N.V. (Philips) agreed to pay over $62 million to settle FCPA accounting ...
FCPA Enforcement Update from 2023 and Predictions for the Year ...
Review FCPA enforcement actions and anti-bribery & corruption trends from 2023 and valuable predictions on what may lie ahead for 2024.
2023 FCPA midyear review and outlook: Anti-corruption ... - Davis Polk
Notable DOJ and SEC enforcement actions and trends · Takeaways for compliance programs · Case updates and policy pronouncements · Global ...
Global Anti-Corruption Insights: Summer 2023 - Arnold & Porter
In the first half of 2023, the SEC announced more corporate settlements of civil FCPA enforcement actions than in any other six-month period ...