During the calendar quarter just ended, there were two corporate enforcement actions and two individual convictions.. . .
Entries in 2010 Enforcement Index (18)
A few years ago, after a dozen or so enterprising law students asked me what FCPA-related topics were ripe for research, I answered with a post on the FCPA Blog.
We're always glad when people stop by here to do some research. Here are some of the most popular reports, indexes, and lists.
In case you haven’t been keeping score, the FCPA has quickly become one of prosecutors’ favorite tools.
Lists are fun and can be helpful. Here are some about FCPA enforcement that might come in handy:
During the first quarter of 2011, two earlier FCPA-related indictments were disclosed. And there were four corporate actions, four guilty pleas, including two shot-show defendants and the former KBR middleman Jeffrey Tesler, who was hit with the biggest forfeiture order in FCPA history, and two sentencings of individuals to prison.
On the subject of reference works, we added a few to this space at the start of the year.
Of the 23 corporate enforcement actions resolved in 2010, six made the list of the ten biggest FCPA settlements of all time.