C-Suite at Risk: Why Fashion and Retail Companies Should be Wary of FCPA Violations

In 2018, Arent Fox’s Government Enforcement & White Collar and Business Compliance & Integrity Monitorships teams published C-Suite at Risk, A Study of Individual Liability Under the FCPA that examined every individual charged with a civil or criminal violation of the FCPA since 2005. The study analyzes data surrounding tactical information, such as the charged individual’s position, region where the alleged misconduct took place, amount of alleged improper payment(s), and impact the individual’s knowledge and activity had on the type of action filed. Click here to read the study.

A trusted business advisor for global brands in the retail and e-commerce space, Anthony Lupo works with Diane von Furstenberg, Yves Saint Laurent, Valentino, Diesel, Escada, Christian Louboutin, Victoria’s Secret, Jimmy Choo, and Lacoste.