Anti-Bribery

Anti-Bribery

Martin Bonney, Jim Benko | Epiq Systems

MCC: The SEC and the DOJ have stepped up investigation and enforcement activities in connection with the Foreign Corrupt Practices Act (FCPA), imposing record-breaking penalties in a number of recent actions. From your perspective on the e-discovery front, what challenges do you encounter in...

Anti-Bribery

Hank Bond Walther | Jones Day

MCC: Companies faced record-high penalties in 2014 as a result of FCPA enforcement actions. What are companies being penalized for, and why have penalties skyrocketed? Walther: You’re correct that 2014 FCPA penalties were particularly large. Last year, FCPA penalties and disgorgement...