Global Investigations Review - The law and practice of international investigations

Investigations in 2013: a year in review

By Tom Webb

14 February 2014

Investigations in 2013: a year in review The US Department of Justice (DoJ)

A decade-long trend for increasing enforcement of foreign bribery, financial services and competition laws has shown no sign of abating – 2013 was a busy year. Aggressive enforcers, new legislation and heightened awareness of the importance of compliance programmes have fed law firms’ expanding investigations practices plenty of work.