DOJ's New FCPA Enforcement Policy Continues its

DOJ's New FCPA Enforcement Policy Continues its "Carrot-and ...

The Situation: Companies that learn of Foreign Corrupt Practices Act ("FCPA") violations by employees or agents are faced with significant ...

WHITE PAPER - Jones Day

DOJ's New FCPA Enforcement Policy Continues its “Carrot-and-Stick” Approach. Just announced by the U.S. Department of Justice, a new Foreign ...

DOJ Issues New FCPA Corporate Enforcement Policy | Paul, Weiss

In announcing the new FCPA Corporate Enforcement Policy, Deputy Attorney General Rosenstein stated that DOJ analyzed the Pilot Program and concluded that it was ...

New FCPA enforcement policy provides additional certainty, but ...

In a speech to the 34th International Conference on the Foreign Corrupt Practices Act on November 29, 2017, Deputy Attorney General Rod Rosenstein announced ...

DOJ & SEC FCPA Enforcement Developments in 2022

DOJ's FCPA Unit Chief described how companies handle issues around messaging platforms and ephemeral functionality as “challenging and complicated.” According ...

The DOJ's Revised FCPA and Corporate Enforcement Policy ...

The policy, as revised, governs not only the DOJ's handling of matters under the Foreign Corrupt Practices Act (FCPA),[2] but also the DOJ's ...

DOJ Criminal Division head announces changes to corporate ...

... Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy (CEP). The FCPA-specific policy, which has informally applied to all ...

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

And it summarizes new policies applicable to the FCPA that have been announced in the DOJ's and SEC's continuing efforts to provide increased transparency, ...

DOJ Announces Updates to Corporate Enforcement Policy

The Corporate Enforcement Policy originally was introduced as a pilot program specific to the Division's Foreign Corrupt Practices Act (FCPA) ...

doj announces new fcpa corporate enforcement policy, 'doubles ...

On November 29, 2017, the US Department of Justice ("DOJ") announced a revised Foreign Corrupt Practices Act ("FCPA"). Corporate Enforcement Policy that ...

Foreign Corrupt Practices Act: Resources - Stanford University

2018 3rd Quarter FCPA Report. Summary: Foreign Corrupt Practices Act enforcement activity increased sharply in the third quarter of 2018. Between July and ...

More Clarity on the Horizon for FCPA Resolutions? DOJ and SEC ...

On November 28–30, 2023, the American Conference Institute's 40th International Conference on the Foreign Corrupt Practices Act (“FCPA”), ...

2023 Year-End FCPA Update - Gibson Dunn

In the first corporate criminal FCPA prosecution announced under the new Corporate Enforcement Policy, Colombian financial holding company and ...

US DOJ Announces Changes to Corporate Enforcement Policy

Changes to the U.S. Criminal Division's FCPA Corporate Enforcement Policy have been announced. The new policy will offer a presumption of a ...

DOJ Makes Changes to Corporate Enforcement Policy | Practical Law

On January 17, 2023, the US Department of Justice (DOJ) issued a substantially revised version of the Foreign Corrupt Practices Act (FCPA) ...

The New DOJ FCPA Corporate Enforcement Policy Highlights the ...

In a significant development for companies relating to the Foreign Corrupt Practices Act (FCPA), in late November the U.S. Department of ...

SEC Enforcement Actions: FCPA Cases

Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a high priority area for the SEC. In 2010, the SEC's Enforcement Division created a ...

DOJ's Criminal Division Sweetens the Pot for Companies in a ...

... policy in place—the FCPA Corporate Enforcement Policy. As ... its FCPA DPA with ABB Ltd. late last year, the Department credited the ...

DOJ Updates FCPA Corporate Enforcement Policy | Insights

On November 20, 2019, the Fraud Section of DOJ's Criminal Division announced changes to its Foreign Corrupt Practices Act (“FCPA”) Corporate ...

2022 Year-End FCPA Update - Gibson Dunn

2022 marked another year of robust enforcement of the Foreign Corrupt Practices Act (FCPA) and other anti-corruption laws by enforcers in the United States and ...