Yohan John Balan on Muck Rack

Yohan John Balan

As seen in: Lexology
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Year in Review: Top Anti-Corruption Enforcement and Compliance Trends and Developments and What to Watch For in 2023

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By Jennifer Saperstein, Steven E. Fagell, Nancy Kestenbaum, Eric Carlson, Benjamin Haley, Gerald Hodgkins, Helen I. Hwang, Veronica Yepez, Adam Studner, Sarah C. Bishop, Leah Saris, Emanuel Ghebregergis, Shayan Karbassi, Thomas McGuire, Ping An, Stephen Anthony, Lanny A. Breuer, Arlo Devlin-Brown, Mark T. Finucane, Robert Henrici, Eric Holder, Peter Koski, David Lorello, Ashley Nyquist, Mona Patel, Dan Shallman, Daniel Suleiman, Addison Thompson, Marian Lee, Yohan John Balan, Julia Keller, Margaret Shin
| Lexology
What You Need to Know: The number of resolved enforcement actions and the amount of monetary sanctions recovered in 2022 approximately doubled in the United States compared to 2021. International coordination is as strong as it ever has been—all of the Department of Justice’s (“DOJ” or the “Department”) corporate enforcement actions in 2022 (excluding declinations) involved parallel resolutions with foreign enforcement authorities.
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