In this issue:
- Recent Trends and Patterns in FCPA Enforcement
- Foreign Bribery Criminal Prosecution under the FCPA
- Foreign Bribery Civil Actions Instituted by the Department of Justice under the FCPA
- SEC Actions Relating to Foreign Bribery
- Department of Justice FCPA Opinion Procedure Releases
- Ongoing Investigations under the FCPA
- Pre-FCPA Prosecutions
- Parallel Litigation
- Index of Matters
- Excerpt from Recent Trends and Patterns in FCPA Enforcement:
Last year, we noted that 2012 had been “a fairly slow time” in terms of corporate enforcement actions, with twelve enforcement actions against corporations. 2013 was slower still, with only nine corporate enforcement actions. There was a steep increase in corporate fines, however, and enforcement against individuals saw a marked increase, from five in 2012 to sixteen in 2013—eight of whom pleaded guilty.
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