Corruption Crime & Compliance
Episode 70 -- FCPA Year in Review and Predictions for 2019
January 01, 2019
The Justice Department and the Securities and Exchange Commission had another strong year in FCPA enforcement. The numbers for 2018 tell a compelling story.
In this episode, Michael Volkov reviews FCPA enforcement for 2018 and makes predictions for the upcoming year 2019.
| Corporations | Individuals | Declinations | Fines/Penalties | |
| DOJ | 5 | 26 | 4 | $950 million |
| SEC | 14 | 4 | NA | $380 million |
| Total | 19 | 30 | 4 |
$1.33 billion |
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
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