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Foreign Corrupt Practices Act 2023 520M Penalties

Foreign Corrupt Practices Act 2023 520M Penalties
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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 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. ....

Evaluation Of Corporate Compliance Program Guidance , Pilot Program Regarding Compensation Incentives , Department Of Justice , Exchange Commission , Foreign Corrupt Practices Act , Corporate Compliance Program Guidance , Corporate Enforcement , Voluntary Self Disclosure Policy , Acquisitions Safe Harbor Policy ,