DoJ Fraud Section chiefs discuss transatlantic enforcement

Esther Martin (esther.martin@informa.com), Assistant Editor.

The United States Department of Justice closed out 2017 with a string of charges against individuals held to be responsible for their organisations having contravened bribery laws. This illustrates just what the Fraud Section is setting out to do, its leaders told a recent panel discussion – but corporate representatives argued they are caught in an unworkable situation, reports Esther Martin.