Microsoft’s recent settlement with the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) over violations of the Foreign Corrupt Practices Act (FCPA) sheds light on the DOJ’s new Corporate Enforcement...more
10/10/2019
/ Compliance ,
Corporate Counsel ,
Criminal Penalties ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Intermediaries ,
Microsoft ,
Non-Prosecution Agreements ,
Popular ,
Securities and Exchange Commission (SEC) ,
Settlement
Disclosure, cooperation and remedial action are the three ways that entities or individuals can receive cooperation credit from the U.S. Department of Justice (DOJ) in False Claims Act (FCA) matters, according to guidelines...more