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ARTICLE · 13 DECEMBER 2017

FCPA Enforcement Under The Trump Administration

PriceSanond Ltd
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There has been considerable speculation about how vigorously the Trump administration will enforce the Foreign Corrupt Practices Act ("FCPA") given Trump's past criticism of this law.

United StatesCriminal Law
Douglas Mancill
Douglas Mancill

There has been considerable speculation about how vigorously the Trump administration will enforce the Foreign Corrupt Practices Act ("FCPA") given Trump's past criticism of this law. In 2012, Trump famously called the FCPA a "horrible law". But thus far senior top officials in the Department of Justice ("DOJ"), the State Department and the U.S. Securities and Exchange Commission have said that strong FCPA enforcement will continue. And there is good reason for this.

According to Forbes, "[e]very year, the World Bank estimates businesses and individuals pay an estimated $1.5 trillion in bribes – the rough equivalent of two percent of global GDP—and a staggering ten times the value of overseas development assistance." As part of the President Trump's "America First" vision, the U.S. Department of State and U.S. Agency for International Development have announced that they intend to:

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