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Are You FCPA Compliant?



by Robert G. Marasco
Procopio, Cory, Hargreaves & Savitch LLP - San Diego Office

Edward C. Walton
Procopio, Cory, Hargreaves & Savitch LLP - San Diego Office

March 18, 2014

Previously published on March 2014

The Foreign Corrupt Practices Act (“FCPA”) is alive and well-utilized by both the U.S. Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) these days. Fines and penalties from FCPA violations can reach into the tens of millions and beyond. Making sure you are compliant now, before there is a problem, can be the difference between devastating penalties and avoiding charges altogether. If your business is considering conducting business overseas or already does so you need to ensure you are FCPA compliant, regardless of your business size.


 

The views expressed in this document are solely the views of the author and not Martindale-Hubbell. This document is intended for informational purposes only and is not legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance.
 

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Edward C. Walton
 
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