The first half of 2014 has seen a number of significant developments for enforcement of the US Foreign Corrupt Practices Act (“FCPA”) and other anti-corruption laws around the globe. Although the number of US enforcement actions so far this year is below last year’s count, the US Department of Justice (“DOJ”) and US Securities and Exchange Commission (“SEC”) both continue to secure high-profile and large-dollar resolutions against corporations while they continue focusing on holding individuals responsible. Additionally, the year so far has also seen an increase in the activity of foreign regulators and the growth of international cooperation in investigating and prosecuting anti-corruption cases.
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