Episode 70 -- FCPA Year in Review and Predictions for 2019
The Justice Department and the Securities and Exchange Commission had another strong year in FCPA enforcement. The numbers for 2018 tell a compelling story.
In this episode, Michael Volkov reviews FCPA enforcement for 2018 and makes predictions for the upcoming year 2019.
Corporations Individuals Declinations Fines/Penalties DOJ 5 26 4 $950 million SEC 14 4 NA $380 million Total 19 30 4
$1.33 billion
