Isabelle Lelogeais

Skadden, Arps, Slate, Meagher & Flom LLP

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DOJ Steps Up Corporate Criminal Enforcement, Looks More Broadly at Past Misconduct

Takeaways - The DOJ will take a more proactive approach to FCPA investigations. Companies seeking cooperation credit must disclose information about all culpable individuals, not just those “substantially involved” in...more

2/1/2022  /  Compliance , Corruption , Criminal Investigations , Department of Justice (DOJ) , Foreign Corrupt Practices Act (FCPA) , National Security , NDAA , Recidivism , White Collar Crimes
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