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FCPA Prosecutions Against Individuals? Check Out April

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 Month"...

DOJ Prosecution Of Individuals – Are Other Factors At Play?

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...