Episode 70 -- FCPA Year in Review and Predictions for 2019
Jan 1, 2019
29:49
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The Justice Department and the Securities and Exchange Commission had another strong year in FCPA enforcement. The numbers for 2018 tell a compelling story.
In this episode, Michael Volkov reviews FCPA enforcement for 2018 and makes predictions for the upcoming year 2019.
Corporations
Individuals
Declinations
Fines/Penalties
DOJ
5
26
4
$950 million
SEC
14
4
NA
$380 million
Total
19
30
4
Corruption Crime & Compliance