SEC and DOJ Release FCPA Resource Guide

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Today, the Securities and Exchange Commission and the Department of Justice released A Resource Guide to the U.S. Foreign Corrupt Practice Act. The eagerly anticipated guide addresses a broad array of matters under the FCPA including the scope of the FCPA, its foreign official definition, gifts, travel and entertainment expenses, the facilitative expenses exception, successor liability, FCPA corporate compliance programs and other topics. We are reviewing the comprehensive 120-page guide and will provide updates in the coming days.

You can read the press release here.

Thomas G. Appleman
+1.248.267.3241

Matthew P. Allen
+1.248.267.3290

Topics:  Compliance, DOJ, FCPA, FCPA Resource Guide, SEC

Published In: Administrative Agency Updates, General Business Updates, Criminal Law Updates, International Trade Updates, Securities Updates

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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