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When former President Donald Trump, in one of his last acts in office, granted an executive pardon to confessed felon Elliott Broidy, the White House cited letters in Broidy’s support from some unusual sources: five Los Angeles rabbis.
Broidy, a multimillionaire businessman and prominent Jewish philanthropist, pleaded guilty to illegal foreign lobbying on Oct. 20. Broidy was covertly paid millions to push federal officials to drop one of the largest embezzlement investigations in the history of the Justice Department. He also lobbied officials to deport a critic of the Chinese government who resides in Brooklyn.
Why, with the ink barely dry on his guilty plea, did these rabbis come to Elliott Broidy’s defense?
Tuesday, January 5, 2021
Over the last two decades, U.S. Foreign Corruption Practices Act (FCPA) enforcement has steadily increased regardless of the political climate or administration in power. FCPA penalties and settlements hit record highs during the last four years, with 2020 and 2019 being the two largest years ever for FCPA enforcement in terms of total penalty amounts. The two previous years were also in the top ten.
We anticipate that the incoming Biden administration will actively pursue enforcement of financial crimes, corporate fraud prosecutions, and increased regulatory oversight. Financial and economic crises, such as the current conditions caused by the COVID-19 pandemic, generally increase corruption. Given the new administration and economic backdrop, we expect a continued increase in FCPA enforcement in the coming years.