Global Anti-Bribery Year-in-Review: 2023 Developments and Predictions for 2024

Global Anti-Bribery Year-in-Review: 2023 Developments and Predictions for 2024

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Publicly announced Foreign Corrupt Practices Act (FCPA) enforcement activity in 2023 did not return to the levels seen a few years ago, as indicated by both the total number of cases against corporate and individual defendants and the combined total of monetary penalties. Nonetheless, senior officials at the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) again signaled that anti-corruption enforcement is a priority and that there will be significant and growing enforcement efforts going forward. 

Contents includes:

  1.   2023 Enforcement Trends and Key Developments
  2.   Key Policy Announcements
  3.   Key Investigation Related Developments
  4.   Key Legal Developments
  5.   Collateral Actions
  6.   Key International Legal Developments
  7.   Conclusion

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