All Market Integrity and Major Frauds Unit articles

  • DOJ
    Article

    DOJ Fraud Section 2021 review: FCPA resolutions down

    2022-02-16T20:50:00Z

    The Department of Justice entered into eight corporate resolutions in all of 2021, a decrease from 13 the previous year, according to the Fraud Section’s annual report. Three resolutions included violations of the Foreign Corrupt Practices Act.