Sanctions Enforcement: Embracing the FCPA playbook?
Richard L. Cassin
June 27, 2023
Early last year, when Deputy Attorney General Lisa Monaco began describing sanctions as “the new FCPA,” she didn’t mean sanctions enforcement would replace the FCPA. She meant the DOJ is working to replicate the success of FCPA enforcement by using some of the same strategies — a high-intensity focus on finding and punishing violators, deploying innovative tools, promoting international cooperation, and so on.
Roger Ng, a former managing director of Goldman Sachs, was convicted by a New York jury Friday on three counts including conspiring to violate the anti-bribery provisions of the FCPA, conspiring to circumvent internal accounting controls in violation of the FCPA, and conspiracy to commit money laundering.… 
Former Goldman Sachs partner Tim Leissner testified at Roger Ng’s IMDB-related trial that he wanted to become a “hero” at the bank for bringing in billions in business, as 
Last month, on the same day the DOJ and SEC