Today, I want to talk about a few important themes and cases. First, I want to spend a few minutes on self-reporting and cooperation, following up on a topic I have spoken about in each of my past speeches. Then, I will discuss two very important FCPA cases we brought recently – our case against Och-Ziff from September and the JPMorgan case we filed earlier this month – and the lessons to be drawn from these cases. Finally, I will talk about the importance of international cooperation and discuss two recent cases where we entered into global settlements together with international authorities, which I believe foreshadow the structure of some future FCPA resolutions.
‘Enforcement 40’ for 2020
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