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Indictments Declination FCPA Corporate Enforcement Policy (CEP)

The Volkov Law Group

Episode 383 -- FCPA Update: Declination and Indictment

The Volkov Law Group on

Is the DOJ really changing its playbook on FCPA enforcement, or is it business as usual under a new administration? In this episode, Michael digs into two headline developments that say a lot about where things are headed -...more

The Volkov Law Group

Cognizant Technology Pays $25 Million for FCPA Violations and Earns Declination — Two Executives are Indicted for Criminal FCPA...

The Volkov Law Group on

In the first corporate FCPA action of 2019, Cognizant Technology Solutions Company settled its long-running FCPA case, agreeing to pay the SEC $25 million....more

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