FCPA

FCPA DIGEST July 2020 34 ENFORCEMENT IN THE UNITED KINGDOM S E R I O U S F R A U D O F F I C E O T H E R M A T T E R S O F I N T E R E S 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