• |

Sep. 6, 2017

The Meaning of Declinations Obtained by IBM, MTS, Net1, Newmont Mining and Vantage

  • Lori Tripoli
    Anti-Corruption Report
A flurry of recent FCPA declinations has left some practitioners wondering whether these quiet resolutions are emblematic of a less aggressive approach to FCPA enforcement by a still-young Trump administration. The Anti-Corruption Report talked to practitioners about the significance of declinations obtained by IBM, MTS, Net1, Newmont Mining and Vantage; how these resolutions are related to the Pilot Program, which is currently under review; and the implications for other corporations. See also “First FCPA Actions Under Sessions’ DOJ Are Declinations With Disgorgement” (Jul. 19, 2017).

To read the full article

Continue reading your article with an ACR subscription.

Most-Read Articles

Spotlight on Trailblazing Women

To mark International Women’s Day 2024, women editors and reporters of ION Analytics interviewed outstanding women in the industries and jurisdictions we cover. In this part, Jill Abitbol, Managing Editor of the Cybersecurity Law Report and Anti-Corruption Report, features notable women in data privacy, cybersecurity, white collar defense, compliance and anti-corruption law, including Christina Montgomery, Leslie Shanklin, Palmina Fava, Alexandra Ross and Lucinda Low. Enjoy reading their inspiring remarks here.