• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2011 / August / 15 / FCPA 2011 — The Year of the Trial

FCPA 2011 — The Year of the Trial

By Securities Docket on August 15, 2011, 5:08 pm

If you want to know what the Justice Department’s priorities are, all you have to do is follow the resources (or as we say from the Watergate days — follow the money).  DOJ’s FCPA resources are now being allocated in large part to trial work.  That leaves less time to manage the voluntary disclosure process, to move internal investigations being conducted by outside counsel, and to wrap up cases and get all the internal approvals needed before filing a settlement or deciding not to prosecute.  The number of settlements and the fines collected have dropped significantly during this year.

Read more: FCPA 2011 — The Year of the Trial — White Collar Defense & Compliance

Posted in Criminal | Tagged FCPA, Trials

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

The inside story behind the collapse of Queensland Nickel

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events