3 FCPA Enforcement Predictions For 2019

Law360 (January 1, 2019, 12:03 PM EST) -- With major enforcement actions, multiple policy changes, and coordination with several enforcement agencies outside of the United States, 2018 was a significant year for U.S. Foreign Corrupt Practices Act enforcement. As of the writing of this article, the U.S. Department of Justice and the U.S. Securities and Exchange Commission have resolved 19 actions with corporations in 2018. The DOJ and the SEC also charged 11 individuals, and the DOJ secured convictions, at trial or through plea deals, with seven individuals, while the SEC issued cease-and-desist orders to settle charges against four individuals (including one who also entered into a plea deal...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!