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ARTICLE · 22 JANUARY 2025

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Global Anti-Corruption Insights: Winter 2025

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Enforcement of the U.S. Foreign Corrupt Practices Act (FCPA) held steady in 2024. The Department of Justice (DOJ) entered into FCPA settlements with eight companies...

GlobalCriminal Law
Daniel Bernstein
Daniel Bernstein
Soo-Mi Rhee
Soo-Mi Rhee
Marcus Asner
Marcus Asner
Amy Jeffress
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Enforcement of the U.S. Foreign Corrupt Practices Act (FCPA) held steady in 2024. The Department of Justice (DOJ) entered into FCPA settlements with eight companies, while the Securities and Exchange Commission (SEC) entered into settlements with six — four in parallel with DOJ. The monetary sanctions in these corporate cases ranged from $1.5 million to $661 million. All in all, U.S. authorities imposed over $1 billion in FCPA sanctions in 2024.

On the individual enforcement front, DOJ obtained four convictions at trial, eight guilty pleas, and at least a dozen new indictments in FCPA-related cases this past year. Meanwhile, the SEC brought its first FCPA case against an individual since 2021.

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