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DIRECTOR OF REGULATORY COMPLIANCE, LOGISTICS, FREEPORT, NY
Aggressive Enforcement of FCPA Anti-Bribery Violations is a ‘Sleep Well’ Risk
Civil and criminal penalties for FCPA Anti-bribery and Books and Records violations are significant:
The SEC and DOJ have become far more aggressive with FCPA violations enforcement—greatly increasing both corporate risk and regulatory pressures. The Top 10 FCPA Settlements fines add up to an eye-popping $4.6 billion.
Top 10 FCPA Settlements
One result of this increased and very public enforcement is a surge in companies seeking more robust and structured approaches to anti-bribery and other ‘sleep well’ risks. Many are examining their FCPA and other trade compliance programs to determine where enhancements are needed and how best to satisfy board and executive-level expectations.