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

News/Compliance & Enforcement/2020 Year in Review: Interesting Enforcement Actions (Part III of IV)
Expert Opinion·Compliance & Enforcement Brief

2020 Year in Review: Interesting Enforcement Actions (Part III of IV)

Despite DOJ and SEC each having a great year in FCPA enforcement last year, Michael Volkov argues that Goldman Sachs was the blockbuster, paying them a combined $4 billion in fines and disgorgement.

🔒 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.