Seven Key Trends That Are Changing the FCPA Enforcement and Compliance Landscape

What does the DOJ’s emphasis on individual prosecutions mean for corporate legal departments?  F. Joseph Warin, partner at Gibson Dunn LLP, answered that and other questions as he distilled seven important FCPA trends in a recent presentation during the Momentum Global Anti-Corruption Congress.  Drawing on his extensive experience in the field, Warin extracted lessons from the trends applicable to in-house counsel, outside counsel and other practitioners.  In addition, he discussed the relevance of increasing cooperation between regulators and prosecutors around the globe.  For additional insight from Warin, see “Five Themes for General Counsel to Monitor with Respect to Dodd-Frank Whistleblowers and the FCPA,” The FCPA Report, Vol. 1, No. 9 (Oct. 3, 2012); and “Lanny Breuer, William Jacobson and F. Joseph Warin Discuss FCPA Guidance at ACI’s 28th National Conference on the FCPA,” The FCPA Report, Vol. 1, No. 13 (Nov. 28, 2012).

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