Top Five Enforcement Actions in 2020
What were some of the top FCPA enforcement actions in 2020?
The Herbalife FCPA Enforcement Action
The Herbalife FCPA enforcement action demonstrates there are real incentives for companies to take advantage of these discounts and incentives the government is offering. Obviously the first is to step forward and self-disclose but even if that is not an option, then to extensively cooperate, investigate and remediate. It will pay huge benefits come settlement.
Countdown to 500 – Michael Volkov on the Evolution of FCPA Enforcement
Mike Volkov looks all the way back to the Father of the FCPA, Judge Stanley Sporkin to see the beginnings of cooperation credit under the current FCPA Corporate Enforcement Policy.
Why was the Parker Drilling enforcement action a seminal moment in FCPA enforcement? Mike Volkov explains.
Why the 2012 version of the FCPA Resource Guide was such an important step forward in FCPA compliance? Why the 2020 FCPA Resource Guide, 2nd edition was so welcomed? Mike Volkov reviews both documents.