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New Jersey Businessman Pleads Guilty to FCPA Violation | Michael Volkov


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In 2020, the Justice Department  brought criminal charges against 22 individuals in FCPA-related investigations.  While this was a decline from the two preceding years, COVID-19 had a dramatic impact on criminal FCPA prosecutions.
In particular, DOJ faced challenges from unavailable grand juries to present evidence needed to bring criminal indictments, and numerous federal courthouses were either closed down or not conducting criminal trials for lengthy periods of time.  Against these challenges, DOJ was still able to return indictments, negotiate plea agreements, and even arrange for remote guilty plea proceedings.
In an interesting case brought at the end of 2020, DOJ announced a criminal plea by a U.S. businessman from New Jersey for paying $100,000 in bribes to a Korean government official to obtain contracts with the Defense Acquisition Program Administration (DAPA), a state-owned agency in the Republ ....

United States , New Jersey , South Korea , South Korean , Korean Navy , Korea Navy , Justice Department , Volkov Law Group , Defense Acquisition Program Administration , Republic Of Korean Ministry National Defense , Volkov Law , Hwon Kang , South Korean Navy , South Korea Navy , ஒன்றுபட்டது மாநிலங்களில் , புதியது ஜெர்சி , தெற்கு கொரியா , தெற்கு கொரியன் , கொரியன் கடற்படை , கொரியா கடற்படை , நீதி துறை , குடியரசு ஆஃப் கொரியன் அமைச்சகம் தேசிய பாதுகாப்பு , வென்றது காங் , தெற்கு கொரியன் கடற்படை , தெற்கு கொரியா கடற்படை ,