The Role Of Regional Offices In The SEC FCPA Unit

Law360, New York (September 30, 2011, 1:51 PM EDT) -- By now, it is well known that the U.S. Securities and Exchange Commission has a specialized unit dedicated to investigating and prosecuting violations of the Foreign Corrupt Practices Act. It is also well known that this unit has been actively working both on its own and in conjunction with the U.S. Department of Justice and bringing record numbers of FCPA cases.

However, in all the discussion of the FCPA unit, there has been relatively little mention made of the fact that more than half the unit...
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