Lists are fun and can be helpful. Here are some about FCPA enforcement that might come in handy:
Let us know if there are other FCPA-related lists you’d like to see.
We’d like one showing which companies have received declinations — decisions by the government not to bring an enforcement action after a self-disclosure or an investigation. The DOJ doesn’t release that information now, which is too bad. It’s a missed opportunity for some important and perhaps encouraging transparency.