2020 Year in Review: Interesting Enforcement Actions (Part III of IV)

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Despite DOJ and SEC each having a great year in FCPA enforcement last year, Michael Volkov argues that Goldman Sachs was the blockbuster, paying them a combined $4 billion in fines and disgorgement. He calls the scandal “a fundamental failure of [the company’s] corporate culture and commitment to ethics and compliance.” Other important cases were: […]
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