Current and Former FCPA Officials Debate Enforcement Trends and Strategies

How much will FCPA enforcement change under the Trump administration and how well do key enforcement strategies work? Top FCPA attorneys offered their insights on what to expect from the new administration during a recent PLI seminar and debated the merits of enforcement strategies, including international cooperation, the use of monitors in settlements and the DOJ’s pursuit of criminal internal-control charges. See “Embraer Global Settlement Presages a New Paradigm in International Enforcement and Next-Level Compliance” (Dec. 7, 2016).

To read the full article

Continue reading your article with an ACR subscription.