FCPA Enforcement On Near-Record Pace For 2016: Part 1
Law360, New York (November 9, 2016, 11:47 AM EST) -- John E. Davis
Marc Alain Bohn
Michael Skopets A spate of recent enforcement action resolutions related to the Foreign Corrupt Practices Act has put U.S. enforcement agencies on track for the second-highest annual number of FCPA-related dispositions on record, including the most ever by the U.S. Securities and Exchange Commission in a single year. The agencies entered into 14 FCPA-related settlements during the third quarter — 11 involving the SEC and three involving the U.S. Department of Justice. Together with the recent enforcement actions against Embraer SA, the SEC and DOJ have resolved 39 enforcement actions under the FCPA through October...
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