Potential New FCPA Enforcement Targets Come Into Focus
By David Chaiken and Kurt Wolfe (February 26, 2019, 4:04 PM EST) -- Recent revelations of a Foreign Corrupt Practices Act investigation into Major League Baseball, as well as statements from FCPA enforcement authorities, indicate that the U.S. Department of Justice and the U.S. Securities and Exchange Commission are employing a flexible, outside-the-box approach to FCPA enforcement, increasingly focusing on nontraditional targets and industries.
Indeed, in remarks at a November 2018 conference, the chief of the SEC's FCPA enforcement unit suggested that the agency is scrutinizing industries that are not traditional FCPA enforcement targets, noting that "you are seeing some additional industries come to the front as far as getting enforcement action," and "[t]here...
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!