Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.
Editors
2012 Enforcement Index
- Richard L. Cassin
- January 2, 2013
- 9:32 am
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Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.
1 Comment
I think that cases logged with the FCPA and the SEC should be visible to the whistle blowers who logged cases and was interviewed by the FCPA and the DOJ,I have had a case logged in 2012 and to date no response or listing on any site to follow up and see were case is leading too. evidence I have given should be discussed with me so I can assist to further investigation
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