Do you know which companies and which executives have been charged recently under the US Foreign Corrupt Practices Act? Most of us have no idea. The author of the blog entry below knows, because he makes it his business to keep track. Fascinating reading! >>>
LINK: FCPA Enforcement: What You Need to Know From Q2 (by Mike Koehler for Emtrain)
There was one DOJ corporate FCPA enforcement in the second quarter. DOJ recovery in this enforcement action was $7.1 million. Year-to-date, the DOJ has brought one corporate enforcement action….
In the second quarter, the DOJ brought one individual enforcement action against James Rama in connection with the IAP Worldwide Services Action….
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