One of the oft-heard criticisms of the Department of Justice
(DOJ) and Securities and Exchange Commission (SEC) is the lack of individual
prosecutions under the Foreign Corrupt Practices Act (FCPA). That may well be
on its way to changing as April 2013 may become known as "FCPA Individuals
This article was reprinted with permission from FCPA Professor
An earler post ( here ) focused on DOJ FCPA individual prosecutions and highlighted the following facts and figures.
Since 2008, the DOJ has charged 89 individuals with FCPA criminal offenses.
53% of the individuals charged by...