FCPA

FCPA DIGEST July 2020 30 PRIVATE LITIGATION R E S T I T U T I O N C L A I M S S E C U R I T I E S F R A U D C L A I M S R I C O C L A I M S

• 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