Voluntary Disclosure: Newsflash July 2020

K&L Gates LLP
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K&L Gates LLP

A government inquiry can result in serious consequences for a company or individual. Our new podcast series, Voluntary Disclosure—brought to you by the lawyers in our investigations, enforcement, and white collar practice—is designed to keep you up to date with the latest government enforcement news with our bi-weekly Newsflash episodes, as well as to take you on an in depth exploration of the outcome and impact of significant cases in our Deep Dive episodes.

In our debut Newsflash episode we discuss:

  • The Supreme Court declines to require an “official act” under the FCPA
  • The Securities and Exchange Commission juggles a foreign bribery settlement and the future of disgorgement
  • The Department of Justice offers new guidance on the FCPA
  • The first two individuals convicted in the United States in connection with the Panama Papers make sentencing arguments.

We hope you enjoy this discussion of the biggest news in the world of white collar and corporate compliance and that you join us for future episodes.

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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