On December 1, 2022, at the American Conference Institute’s 39th International Conference on the Foreign Corrupt Practices Act in Washington D.C., Acting Principal Deputy Assistant Attorney General Nicole M. Argentieri gave a special keynote speech highlighting developments in FCPA enforcement by the Department of Justice, including with regard to the application of the DOJ’s announcement of corporate criminal enforcement policy priorities in September of this year.
DAAG Argentieri focused on several policy changes and enforcement trends and initiatives using examples from this year’s FCPA resolutions and declination, as well as from the Money Laundering and Asset Recovery Section’s Kleptocracy Asset Recovery Initiative.
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