Will Sanctions Replace FCPA As DOJ’s Favored Multinational Focus?
November 26, 2023 | The Insider: White Collar Defense and Securities Enforcement
Sanctions violations may have replaced the FCPA as DOJ’s favored multinational corporate criminal focus. While FCPA prosecutions continue to dwindle due to numerous factors, DOJ has poured energy and resources into national security-related prosecutions, such as sanctions. In his latest blog post, Robert J. Anello explores the recent trends in sanctions and FCPA criminal enforcement and discusses the potential trajectory of corporate prosecutions during 2024.