White Collar Compliance Update - June 2010
06/15/2010
DOJ Steps Up FCPA Enforcement
Earlier this month, the U.S. Department of Justice ("DOJ"¯) unsealed 16 indictments of 22 senior executives and other employees of several companies in the arms industry. The defendants were charged with violations of the Foreign Corrupt Practices Act ("FCPA"¯), conspiracy, and money laundering. In conjunction with the arrests, the FBI executed 14 search warrants in several states. Officials in Great Britain also executed search warrants related to a separate investigation into the same activities.
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