★ Annual Review 2027 tickets now on sale Get your tickets →

News/Compliance & Enforcement/Judge Ordered Restitution in FCPA Bribery Case
News·Compliance & Enforcement Brief

Judge Ordered Restitution in FCPA Bribery Case

Mike Koehler writes about “a rare restitution order issued in an individual FCPA enforcement requiring the defendant to pay $500,000 to a ‘victim’.” In this case, the money was loaned at the request of defendant Sang Woo to enable a co-conspirator to pay a bribe to a foreign official without it being recognized as such.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.