Why DOJ Struggles To Convict Individuals In FCPA Cases

Law360, New York (September 8, 2015, 10:32 AM EDT) -- Brian Whisler

Trevor McFadden When senior government prosecutors discuss their white collar enforcement priorities, prosecuting individuals frequently tops their list. The U.S. Department of Justice’s head of the Criminal Division recently said that there has been an “increased emphasis” on individual prosecutions, and her deputy has suggested that corporations seeking cooperation credit in settlement negotiations should come to the table with a list of the guilty individuals and evidence of their wrongdoing. This focus is understandable, given criticism from lawmakers, judges and commentators for a pattern...
To view the full article, register now.

Law360 UK

UK Financial Services

Read Our Latest UK Legal News & Analysis

Financial Services Law360 UK and Insurance Law360 UK provide breaking news and in-depth analysis on U.K. and European Union regulation, enforcement, legislation, and litigation involving banks, investment firms, insurers, and more.