• |

Oct. 28, 2015

II.  Enforcement Mechanisms and Guidance 

    The second section of The FCPA Genius addresses the 2012 DOJ/SEC Resource Guide and explains how the DOJ and SEC enforce the FCPA, using specific enforcement actions to highlight how the enforcement mechanisms (such as deferred prosecution agreements, non-prosecution agreements and administrative actions) work.  This section also discusses FCPA enforcement trends and what companies can learn from the current climate. 

    To read the full article

    Continue reading your article with an ACR subscription.

    Most-Read Articles

    Spotlight on Trailblazing Women

    To mark International Women’s Day 2024, women editors and reporters of ION Analytics interviewed outstanding women in the industries and jurisdictions we cover. In this part, Jill Abitbol, Managing Editor of the Cybersecurity Law Report and Anti-Corruption Report, features notable women in data privacy, cybersecurity, white collar defense, compliance and anti-corruption law, including Christina Montgomery, Leslie Shanklin, Palmina Fava, Alexandra Ross and Lucinda Low. Enjoy reading their inspiring remarks here.