• 10.17.12

    DOJ Escalates Use of the Foreign Corrupt Practices Act To Seize Customer Bank Accounts

    Banks are becoming more vulnerable to seizures of customer assets by the U.S. government, as asset forfeiture actions, an enforcement tool once reserved for drug dealers and money launderers, are increasingly being brought against legitimate companies in foreign corrupt practices cases.To enforce ...

  • 04.23.12

    Is Anyone Not a Foreign Official Under the FCPA?

    Recent years have seen a rise in the number of enforcement actions taken by the Department of Justice (DOJ) and the Securities Exchange Commission (SEC) under the Foreign Corrupt Practices Act (FCPA), as well as a notable expansion of the types of conduct covered by these prosecutions. ...



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