2023 was a busy year across several federal agencies in terms of issuing compliance guidance for corporations, including health care companies. For example, the Department of Justice.
2023 Department of Justice and Office of Inspector General Guidan natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and.
Foreign Corrupt Practices Act 2023 520M Penalties natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
In 2023, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $520 million in total fines and penalties related to Foreign Corrupt Practices Act (FCPA) violations, making 2023 one of the top dozen highest grossing years with regard to enforcement penalties in the nearly 50-year history of the FCPA.