FCPA

FCPA DIGEST July 2020 17 PERENNIAL STATUTORY ISSUES J U R I S D I C T I O N F O R E I G N O F F I C I A L S T H I N G O F V A L U E M O D E S O F P A Y M E N T

• Cover
• enforcement actions & strategies
• perennial statutory issues
• compliance guidance
• unusual developments
• private litigation
• The first half of 2020 brought a number of updates to private litigation actions that followed the conclusion, or even commencement, of FCPA investigations. Particularly prevalent were restitution claims under the Mandatory Victim Restitution Act (MV...
• enforcement in the united kingdom
• ConclusioN