The FCPA Docket (March 2017)


The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals.



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The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals.
The following summarizes the “FCPA Docket” for individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of March 4, 2016.
Click to enlargeAt ACI's annual FCPA Conference last November, SEC FCPA Unit Chief Kara N. Brockmeyer disclosed that the SEC expects to rely more frequently on administrative proceedings (as opposed to more traditional civil court actions) to resolve FCPA-related enforcement matters.
With the assistance of Karen Polk (Miller & Chevalier's librarian), our firm tracks the active "FCPA Docket" involving individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of February 4, 2013.
In the prior post, I explained why a broad definition of 'declinations' is needed to overcome a lack transparency by the DOJ and SEC when tracking agency decisions conclude FCPA investigations without pursuing enforcement actions.
Miller & Chevalier Chartered and Matteson Ellis Law joined 12 Latin American law firms in a comprehensive survey of 439 executives spanning 14 countries in the Americas.
One of our favorite FCPA resources comes every six months from Washington, D.C. law firm Miller & Chevalier.
Washington, D.C. law firm Miller & Chevalier has just released its FCPA Spring Review 2012. It covers corporate and individual enforcement actions, reform efforts, international developments, and more.