3 DOJ Questions:Do compliance personnel have the right expertise? What do low level employees know about compliance? What are management and the board doing in terms of compliance? These were some of the compliance questions announced by the DOJ on February 9, 2016.
68%Countries worldwide that have a serious corruption problem. Half of the G20 are among them. (Transparency International Corruption Perceptions Index 2015)
$37 millionTotal paid by the SEC in 2015 to whistleblowers for information leading to enforcement actions with monetary sanctions exceeding $1 million.
$650 millionWalmart’s legal fees and other costs associated with DOJ and SEC investigations of alleged FCPA violations, including revamping its global compliance program. (2012 to date)