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Feb. 21, 2018

An Enforcement Trend? The DOJ Pursues Individuals in Diverse Industries

  • Lori Tripoli
    Anti-Corruption Report
A spate of recent FCPA cases pursued against individuals working in a variety of fields serves as a cogent reminder that even the corporate-friendly Trump Administration is not shying away from pursuing individuals for malfeasance in a business context. Recently, the DOJ announced charges against three individuals stemming from three separate FCPA-related cases. The Anti-Corruption Report takes a closer look at these cases and their implications for the broader compliance community. See “Significant Sentences May Signal Continuing Commitment to Individual FCPA Enforcement” (Sep. 20, 2017).

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