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- Foreign Bank Nationalizations Expand the Potential for FCPA Liability
Foreign Bank Nationalizations Expand the Potential for FCPA Liability
December 4, 2008, Covington E-Alert
January 25, 2018, Covington Advisory
Our message this year is simple: FCPA enforcement is here to stay. Despite pre-election statements to the contrary, various senior officials in the U.S. Department of Justice (“DOJ”) and U.S. Securities and Exchange Commission (“SEC”) have, over the past year, consistently reaffirmed DOJ’s and the SEC’s commitment to FCPA enforcement.