Try our Advanced Search for more refined results

Expert Analysis

Weighing Ability To Pay Criminal Fines Amid FCPA Crackdown

By Rachel Berk, Matthew Rutter and Christopher Gerardi (May 27, 2021, 3:41 PM EDT) -- With an expected uptick in enforcement under the Biden administration and the recent passage of the National Defense Authorization Act for fiscal year 2021,[1] organizations may find themselves facing criminal fines or other monetary penalties that could, in essence, break the bank. Organizations could become unviable, unable to pay restitution to victims or be forced to initiate employee layoffs....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!