FCPA

FCPA DIGEST July 2020 42 ABU DHABI AUSTIN BEIJING BRUSSELS DALLAS DUBAI FRANKFURT HONG KONG HOUSTON LONDON MENLO PARK MILAN NEW YORK PARIS RIYADH* ROME SAN FRANCISCO SÃO PAULO SEOUL SHANGHAI SINGAPORE TOKYO TORONTO WASHINGTON, DC 599 Lexington Avenue | New York | NY | 10022-6069 | www.shearman.com *Dr. Sultan Almasoud & Partners in association with Shearman & Sterling LLP © 2020 Shearman & Sterling LLP. Shearman & Sterling LLP is a limited liability partnership organized under the laws of the State of Delaware, with an affiliated limited liability partnership organized for the practice of law in the United Kingdom and Italy and an affiliated partnership organized for the practice of law in Hong Kong.

• 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