FCPA

FCPA DIGEST July 2020 2 ENFORCEMENT IN THE UNITED KINGDOM 34 Serious Fraud Office 35 Other Matters of Interest 38 CONCLUSION 40

• 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