Corporate FCPA Penalties Continued to Fall in 2012
The Justice Department and SEC secured roughly $260 million from FCPA settlements for the year.
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Debevoise & Plimpton LLP
ANALYSIS: Risks and Opportunities Arising from DOJ’s New “Compliance Counsel” more
ANALYSIS: Risks and Opportunities Arising from DOJ’s New “Compliance Counsel” more
Baker & McKenzie
ANALYSIS: To Find the Needle, Move the Haystack: Deciding Where Best to Conduct Document Review in FCPA Inves... more
ANALYSIS: To Find the Needle, Move the Haystack: Deciding Where Best to Conduct Document Review in FCPA Inves... more
Proskauer Rose LLP
ANALYSIS: Seventh Circuit Rejects Court Challenge to Pending SEC Administrative Enforcement Proceeding more
ANALYSIS: Seventh Circuit Rejects Court Challenge to Pending SEC Administrative Enforcement Proceeding more
President Barack Obama speaks at outgoing Attorney General Eric Holder's portrait unveiling ceremony.
Attorney General Eric Holder called for a lower bar to federal civil rights prosecutions in an exit interview with Politico's Mike Allen.
USDOJ: CRIMINAL DIVISION NEWS 
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GOVERNMENT AND NGO SITES
- Anti-Corruption Portal of the Americas
- City of London Police
- Global Financial Integrity
- GRECO
- Organization for Economic Co-operation and Development
- Pacer (U.S. Court Documents)
- State Department Bureau of International Narcotics and Law Enforcement Affairs
- TRACE International
- Transparency International
- U.K. Courts
- U.K. Ministry of Justice
- U.K. Office of Fair Trading
- U.K. Serious Fraud Office
- U.S. Department of Justice
- U.S. Department of Justice FCPA Page
- U.S. Federal Bureau of Investigation
- U.S. House Committee on Oversight and Government Reform
- U.S. House Permanent Subcommittee on Investigations
- U.S. Internal Revenue Service Criminal Investigations
- U.S. Securities and Exchange Commission
- U.S. Securities and Exchange Commission Litigation Releases
- U.S. Senate Permanent Select Committee on Intelligence
- United Nations Convention Against Corruption
- World Bank Governance and Anti-Corruption
- World Economic Forum - Corruption Initiative