Foreign Corrupt Practices Act Resource Guide Released by SEC and Department of Justice

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On November 14, 2012, the SEC and Department of Justice (DOJ) released a Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA). The 120-page guide provides in-depth analysis of the SEC and DOJ approach to FCPA enforcement. The guide, which takes a multi-faceted approach, is intended for enterprises of various age, size and complexity. It includes hypotheticals, factual scenarios resulting in enforcement action or non-action by the SEC and summaries of applicable case law and DOJ opinion releases on a variety of FCPA topics, including the following:

 

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SEC

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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