Daily Archives: January 9, 2013, 5:26 pm

Top Ten Enforcement Actions for 2012 — FCPA Compliance and Ethics Blog

As we welcome in 2013, it is appropriate to reflect back on some of the things which have occurred over 2012 and in the Foreign Corrupt Practices Act (FCPA) enforcement world, it was quite a significant year. The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) both have used enforcement actions to educate compliance professionals on several different…

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