Cases Under the Foreign Corrupt Practices Act

Shearman & Sterling LLP

These publications provide current and comprehensive information on US foreign bribery proceedings, including criminal cases, investigations and prosecutions under the Foreign Corrupt Practices Act (FCPA), as well as FCPA enforcement.

Key elements :

• FCPA Digest of Cases and Review Releases Relating to Bribes to Foreign Officials under the Foreign Corrupt Practices Act of 1977 (January 2014, PDF)
• Recent Trends and Patterns in FCPA Enforcement 2012 (PDF)

The TRACE Compendium

TRACE International, Inc.

The TRACE Compendium is a compilation of summaries of international anti-bribery enforcement actions. Most actions included in the compendium are Foreign Corrupt Practices Act (FCPA) enforcement actions brought by the U.S. Department of Justice (DOJ) and/or the U.S. Securities and Exchange Commission (SEC). However, the TRACE Compendium also includes the growing number of international anti-bribery enforcement actions brought by enforcement authorities outside of the United States, particularly amongst signatories to the OECD Anti-Bribery Convention .

Key Elements :

• To find the bribery/corruption case you are looking for, see Search the TRACE Compendium .
• The Compendium will very easily let you find the case (by year, company, industry, enforcement agency, etc.) via its 10 main search categories and subsequent sub-categories.