Ivan Knauer

Ivan Knauer

Snell & Wilmer

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FCPA Enforcement in 2020: Key Updates to the DOJ/SEC FCPA Resource Guide

In July of this year, the Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) released the second edition of their Resource Guide to the U.S. Foreign Corrupt Practices Act (“FCPA”). The 2020 revamp is...more

9/30/2020  /  Best Practices , Compliance Monitoring , Department of Justice (DOJ) , Disgorgement , FCPA Resource Guide , Foreign Corrupt Practices Act (FCPA) , Liu v Securities and Exchange Commission , Pilot Programs , SCOTUS , Securities and Exchange Commission (SEC)
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