International
Oct. 2, 2012
DOJ using the Travel Act to fight overseas corruption
The FCPA is not the only statute at its disposal for prosecuting overseas corruption. By D. Anthony Rodriguez and Michael P. Kniffen of Morrison & Foerster LLP
Much attention has been given to the Department of Justice's investigation and prosecution of overseas corruption under the Foreign Corrupt Practices Act (FCPA) - and deservedly so. In 2011, the DOJ collected over a half-billion dollars in FCPA penalties and disgorgement, marking four consecutive years in which collections exceeded that amount - including the record amount of $1.8 billion in 2010.
As th...
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