Cross-Border Corruption Enforcement: A Case for Measured Coordination Among Multiple Enforcement Authorities
corruption, government, international law
The steady increase in cooperation and information sharing among governments is a trend commonly noted in discussions of current anticorruption enforcement. There is no shortage of evidence to support this observation. In 2013 and 2014 alone, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) recognized the cooperation and assistance of foreign law enforcement authorities in at least twenty-three actions brought under the U.S. Foreign Corrupt Practices Act (FCPA or “the Act”). U.S. enforcement authorities—once the world’s primary anticorruption enforcers—increasingly can and do rely on the help of their international counterparts and are pursuing more investigations that run concurrently with, or in the wake of, investigations initiated by foreign authorities.
Cross-Border Corruption Enforcement: A Case for Measured Coordination Among Multiple Enforcement Authorities,
84 Fordham L. Rev. 493
Available at: https://ir.lawnet.fordham.edu/flr/vol84/iss2/7