In recent years, United States Department of Justice (DOJ) prosecutions and Securities and Exchange Commission (SEC) civil enforcement actions against US companies and their employees for violations of the Foreign Corrupt Practices Act (FCPA) have been at the forefront of international investigative actions.
"Extraterritorial Enforcement of US Laws" (by Lisa Osofsky, William Michael Jr. and Heather McCann), The Anti-Fraud Network
June 2010
