George Stamboulidis

George Stamboulidis

BakerHostetler

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DOJ Attempts to Encourage Corporate Self-Disclosures With the Announcement of a One-Year FCPA Pilot Program

Pursuing a classic “carrot and stick” approach to incentivizing corporate self-disclosure of FCPA violations and individual wrongdoing connected to FCPA violations, the Department of Justice (DOJ) Fraud Section announced a...more

4/14/2016  /  Corporate Counsel , Criminal Penalties , Department of Justice (DOJ) , Federal Pilot Programs , Federal Sentencing Guidelines , Foreign Corrupt Practices Act (FCPA) , Remediation , Self-Reporting , Voluntary Disclosure , Yates Memorandum

Pulling Back the Curtain: DOJ to Take Action Against Window Dressing Corporate Compliance Programs

On July 30, 2015, Andrew Weissman, the chief of the Fraud Section of the U.S. Department of Justice (DOJ) Criminal Division, announced that the DOJ is in the process of hiring a former prosecutor to serve as a full-time...more

9/8/2015  /  Compliance , Department of Justice (DOJ) , Federal Sentencing Guidelines , White Collar Crimes , Willful Misconduct
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