Anti-Corruption Rules and Enforcement Actions on the Rise

The number of U.S. cases investigating Foreign Corrupt Practices Act (FCPA violations dropped in 2018. But there was considerable growth in FCPA enforcement actions, increasing by more than half the number of those issued just the year before. That’s according to a recent report from Trace International, Inc.  

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There's a New Anti-Corruption Sheriff in Town

Earlier this year, the U.S. Commodity Futures Trading Commission (CFTC) announced for the first time ever, the regulatory body is cracking down on foreign corruption that impacts U.S. commodity and derivatives markets. The regulator also recently issued an advisory to would-be corporate whistleblowers that they could be financially rewarded for their actions, signaling stepped up enforcement actions 

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