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FCPA Compliance Report

Tom Fox has practiced law in Houston for 30 years and now brings you the FCPA Compliance and Ethics Report. Learn the latest in anti-corruption and anti-bribery compliance and international transaction issues, as well as business solutions to compliance problems.
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Mar 12, 2018

In this episode, I visit with Miller & Chevalier Member John Davis on the firm’s FCPA Winter Review 2017. We discuss the key FCPA enforcement actions from 2017 and developments in compliance. Davis identifies four theme’s from Miller’s report including: (1) What if any change did the new administration bring in FCPA enforcement; (2) the uptick in individual enforcement actions under the FCPA; (3) the new FCPA Corporate Enforcement Policy which incorporated elements from the 2016 FCPA Pilot Program and 2017 Evaluation of Corporate Compliance Programs and (4) the large, multi-national anti-corruption enforcement actions which are becoming more normalized.

We they discuss how these trends may continue into 2018 and beyond. The Miller & Chevalier quarterly FCPA report is always one of the most useful review of FCPA and related laws enforcement around. It reviews all the FCPA enforcement actions in the quarter as well as the key international anti-corruption enforcement actions. Also it has some very useful charts and graphics to summarize key trends. It is an invaluable resource for the compliance practitioner. You can check out the FCPA Winter Review 2017 by clicking here.

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