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The FCPA: two new record settlements serve as a reminder to carefully monitor practices

Porter Wright Morris & Arthur LLP

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USA February 19 2009

The renewed emphasis on enforcement of the Foreign Corrupt Practices Act (FCPA or the Act) by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) recently resulted in two record-breaking settlements — a warning that should be heeded by all companies doing business abroad.

Porter Wright Morris & Arthur LLP - Robert J. Tannous

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Filed under

  • USA
  • Capital Markets
  • Litigation
  • White Collar Crime
  • Porter Wright Morris & Arthur LLP

Laws

  • Foreign Corrupt Practices Act 1977 (USA)

Organisations

  • US Securities and Exchange Commission
  • US Department of Justice

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  • How-to guide How-to guide: How to protect your company from violations of the United States Foreign Corrupt Practices Act (USA)
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