Try our Advanced Search for more refined results

Expert Analysis

FCPA Enforcement Activity In Early 2018: Part 1

By Collmann Griffin ( June 5, 2018, 4:37 PM EDT) -- Enforcement of the U. S. Foreign Corrupt Practices Act was relatively slow during the first quarter of 2018, with only three fairly low-value corporate enforcement actions announced between January and March of the year. Furthermore, each of these corporate enforcement actions were relatively low-value in terms of the penalties imposed, with penalties ranging from $500,000 to $2 million — significantly lower than some of the blockbuster FCPA settlements of 2017, such as Telia Co. AB ($483 million in penalties paid to the United States), SBM Offshore NV ($238 million) and Keppel Offshore ($105 million in penalties paid to the United States). . . .

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Companies

Government Agencies

Law360 Reveals Titans Of The Plaintiffs Bar

This past year, a handful of attorneys secured billions of dollars in settlements and judgments for both classes and individual plaintiffs against massive companies and organizations like Facebook, Dell, the National Association of Realtors, Johnson & Johnson, UFC and Credit Suisse, earning them recognition as Law360's Titans of the Plaintiffs Bar for 2025.