Keynote – International updates from DOJ – FCPA Unit – Key Enforcement and Compliance Program Expectations updates
Focus on the US Department of Justice´s (DOJ) Enforcement posture on Individual and Corporate Liability and DOJ Compliance Program Expectations overcoming the newest hurdles to implementing an effective Programme.
In 2022, DOJ and the US Securities and Exchange Commission (SEC) resolved a total of eight corporate FCPA cases, totaling USD 878 million in penalties, disgorgement, and interest. Global anti-corruption enforcement actions, including coordinated FCPA resolutions with regulators outside the United States, totaled USD 1.23 billion in fines and penalties.
Date & Time
Friday, June 16, 2023, 3:00 PM - 3:45 PM