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The FCPA’s First Mega Enforcement Action

This article was reprinted with permission from FCPA Professor [This post is part of a periodic series regarding "old" FCPA enforcement actions] The year was 1982 and the Foreign Corrupt Practices Act was nearing five years old. Up to this point, enforcement was sparse and focused...

The Origins of the FCPA: Lessons For Effective Compliance and Enforcement: Part Two

This is the second part of an occasional series. The first part is available here . The entire paper will be published by Securities Regulation Law Journal early next year. The Illicit or Foreign Payments Cases The preliminary inquiry was followed by formal SEC investigations early in 1974....