Criminal Prosecution, Enforcement Guidance, Foreign Corrupt Practices Act (FCPA)

President Trump Issues Executive Order to Halt FCPA Enforcement

Holland & Knight LLP on 2/20/2025

President Donald Trump signed an executive order (EO) pausing all future investigations and enforcement actions under the Foreign Corrupt Practices Act (FCPA) for at least 180 days, along with directing the U.S. attorney...more

Corsa Coal Earns Declination and Agreed to Disgorge $1.2 Million

The Volkov Law Group on 3/23/2023

The Justice Department has been pushing its voluntary self-disclosure program and changes to its Corporate Enforcement Policy, in an attempt to increase FCPA enforcement cooperation. The Golden Ring for every company facing...more

The Urgency of Ethics and Compliance – The Biden Administration and Enforcement

The Volkov Law Group on 2/16/2021

The Biden Administration has a lot on its plate – that is obvious. Tackling the COVID-19 pandemic and restoring economic growth is one of the most difficult challenges ever facing our country....more

2021 Enforcement Horizon: New administration civil and criminal enforcement efforts

Hogan Lovells on 2/4/2021

With a new administration comes new policies and enforcement priorities. Today, as we kickoff our new series “2021 Enforcement Horizon,” we take notice of what has already been a very active administration, and we consider...more

Global Anti-Bribery Year-in-Review: 2020 Developments and Predictions for 2021

WilmerHale on 2/1/2021

As was true in many areas of the law, Foreign Corrupt Practices Act (FCPA) enforcement in 2020 - and anti-corruption enforcement more generally - was affected by the COVID-19 pandemic, but perhaps not as much as was initially...more

DOJ Announces Policy to Promote Fairness Where Multiple Authorities Investigate the Same Misconduct

Foley & Lardner LLP on 5/17/2018

On May 9, 2018, the U.S. Department of Justice (DOJ) announced a policy related to resolutions of criminal and civil corporate enforcement. The new “Policy on Coordination of Corporate Resolution Penalties” was issued by...more

Presumption of Declination with Voluntary Disclosure, Cooperation, and Remediation of FCPA Violations

Sheppard Mullin Richter & Hampton LLP on 1/15/2018

Deputy Attorney General Rod J. Rosenstein recently announced a revision to the U.S. Department of Justice (“DOJ”) policy on corporate enforcement of the Foreign Corrupt Practices Act (“FCPA”). The revision codifies a pilot...more

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