Click on the Archive tab in the top menu of the FCPA Blog to find Our Lists. Included there are FCPA enforcement actions, corporate investigations, the country count for investigations, our current top ten lists, Dean Tillipman’s resources, and more.
* * *
Here’s some of the content in Our Lists:
Enforcement Report for Q2 2014
Enforcement Report for Q1 2014
The Corporate Investigations List (July 2014)
Country Count for the Corporate Investigations List (July 2014)
Top Ten FCPA Enforcement Actions
The FCPA Docket (February 2014)
Richard L. Cassin is the publisher and editor of the FCPA Blog. He can be contacted here.
The above lists tells me that violation of FCPA will continue, in spite of increased government enforcement efforts. Companies will continue to have problems operating in foreign markets. For some companies its a matter of weighting the penalties against the benefits of violating. Enforcement by governments and any self regulating efforts by firms are not working.
Comments are closed for this article!