2009 may be behind us, but the reverberations caused by the Department of Justice’s (DOJ) and Securities and Exchange Commission’s (SEC) enforcement of the Foreign Corrupt Practices Act (FCPA) continue. The DOJ reports that it has 140 ongoing investigations at present. On January 19, 2010 the DOJ arrested 22 individuals in its first large-scale undercover FCPA sting operation. While 2010 is starting off with a bang, 2009 was a harbinger of what is to come.
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2009 FCPA enforcement actions
- Squire Sanders
- Donald T. Bucklin, George N. Grammas, Rebekah J. Poston, Amy Sommers, Ritchie T. Thomas and Carol M. Welu
- January 26 2010
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