FCPA Resource Guide

United States: FCPA Resource Guide - Global Compliance News

The CEP states that a company is entitled to a presumption that the DOJ will, absent aggravating circumstances, decline to prosecute an FCPA ...

DOJ/SEC Release New Edition of FCPA Resource Guide

On July 3, 2020, the U.S. Department of Justice (DOJ) Criminal Division and the Securities and Exchange Commission (SEC) released the second ...

Analysis and Takeaways from the DOJ's and SEC's Recently ...

The 2020 Resource Guide references the DOJ FCPA Corporate Enforcement Policy, Selection of Monitors in Criminal Division Matters ...

Key highlights from the FCPA Second Edition Resource Guide

The key changes to the Second Edition reflect developments and issues that are well-known to many practitioners. Nevertheless, the updated Guide ...

The Foreign Corrupt Practices Act Handbook

The Foreign Corrupt Practices Act Handbook is an indispensable asset for both inside corporate counsel and law firm attorneys who want to be 'on ...

Evolution not Revolution: DOJ and SEC Update The FCPA ...

SPEED READ In July 2020, the U.S. government released the second edition of its Resource Guide to the U.S. Foreign Corrupt Practices Act ...

The Updated FCPA Resource Guide | Law Journal Newsletters

As noted above, the Resource Guide incorporates guidances and the like that have been issued by the DOJ since 2012. Among them are the FCPA ...

DOJ and SEC Issue Long-Awaited Update to FCPA Resource Guide

Partners Matthew Miner and Eric Sitarchuk and associates Jaclyn Whittaker and Amanda Robinson contributed an article to the newsletter Corporate Governance ...

What's New—Key Updates to the DOJ and SEC's FCPA Resource ...

What's New—Key Updates to the DOJ and SEC's FCPA Resource Guide - See Quinn Emanuel's latest Publications.

Have You Seen the Most Recent FCPA Resource Guide Update?

The Foreign Corrupt Practices Act is a United States law that prohibits any US individual/firm from paying bribes to foreign officials to ...

FCPA Resource Guide: Tips for Combatting Bribery and Corruption

In July 2020 the Criminal Division of DOJ and the SEC released the FCPA Resource Guide offering guidance on combatting bribery and corruption.

New Version of the U.S Foreign Corrupt Practices Act (FCPA ...

The US Department of Justice(US DOJ) and the US Securities and ExchangeCommission (SEC) have released a new version of the resourceguide on the US Anti- ...

doj/sec's resource guide to the us foreign corrupt practices act

The FCPA anti-bribery provisions prohibit U.S. persons and businesses and U.S. and foreign public companies listed on U.S. exchanges or who are required to ...

United States: FCPA Resource Guide - Lexology

The DOJ and the SEC recently published a Second Edition of their joint Resource Guide to the US Foreign Corrupt Practices Act. While the…

DOJ and SEC release second edition of FCPA resource guide

On July 3, the DOJ and SEC released an update to its longstanding joint FCPA guidance, A Resource Guide to the US. Foreign Corrupt Practices ...

DOJ and SEC Release Second Edition of the FCPA Resource Guide

2012), https://www.sec.gov/spotlight/fcpa/fcpa-resource-guide.pdf (hereinafter “2012. Guide”). 2 Rod Rosenstein, Deputy Att'y Gen., US Dep't ...

DOJ and SEC Release Second Edition of FCPA Resource Guide

§ 78ff(a), which proscribes “willful violations” of the FCPA's accounting provisions, the Second Edition makes clear that criminal liability may ...

Fcpa: A Resource Guide to the U.S. Foreign Corrupt Practices Act

Publication Title. Fcpa: A Resource Guide to the U.S. Foreign Corrupt Practices Act ; Date Issued. 2012 ; Subject. Corporation law. Criminal provisions. United ...

Beyond the FCPA Resource Guide Redlines: What's New and Why It ...

SEC, the Resource Guide confirms that the limitations period for criminal violations of the FCPA's accounting provisions is six years (as ...

Takeaways from the Second Edition of the DOJ and SEC's FCPA ...

Takeaways from the Second Edition of the DOJ and SEC's FCPA Resource Guide (July 2020). White Collar & Corporate Investigations Alert July.