FCPA Compliance Report – Self-Disclosure on Both Sides of the Atlantic
Episode 345 -- Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
Episode 333 -- The Boeing Proposed Plea Agreement
2 Gurus Talk Compliance: Episode 26 – The Compliance Week Wrap Up Edition
Episode 305 -- Deep Dive into SAP FCPA Settlement
Corruption, Crime, and Compliance - The Ericsson FCPA DPA Breach Settlement
Episode 258 -- Deep Dive into ABB FCPA Settlement
What DAG Lisa Monaco's Speech Means for Compliance Programs
Federal Monitorships and Making Them Work
FCPA Compliance Report - James Koukios on the Monaco Speech
Compliance Into The Weeds: DAG Announces Changes in Enforcement Priorities
Episode 160 -- A Deep Dive into the Herbalife FCPA Settlement
Everything Compliance-Episode 57-the Airbus edition
Episode 119 -- The Ericsson FCPA Settlement
Episode 117 -- FCPA Update: Samsung FCPA Settlement; Braskem Former CEO Indicted; Transport CEO Convicted after Trial
This Week in FCPA-Episode 96, 2018 - the Opening Day edition
FCPA Compliance and Ethics Report-Episode 134, Judge Rakoff, Judge Leon and their comments on DPAs, with the FCPA Professor
FCPA Compliance and Ethics Report Episode 129-Judge Rakoff, Judge Leon and Individual Prosecutions Under the FCPA
FCPA Compliance and Ethics Report-Episode 118-the Alstom FCPA Enforcement Action
FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions
What the French National Assembly's April 1 vote, and a last-minute “commission paritaire” proposed text, means for multinationals, compliance programs, and cross-border enforcement. What Happened - On April 1, 2026,...more
Your company has uncovered a massive criminal scheme. You want to get out of it – you serve up the mastermind on a silver platter for the Justice Department prosecutors....more
Though the monetary penalty may be small, the implications of this deferred prosecution agreement (DPA) are mighty. Our White Collar, Government & Internal Investigations Team delves into a UK Serious Fraud Office (SFO) DPA...more
The Serious Fraud Office's Deferred Prosecution Agreement with Ultra Electronics Holdings Ltd (UEH) is its most significant corporate bribery resolution for several years. Approved on 1 May 2026, the DPA requires Ultra to pay...more
On April 29, in a remarkable escalation in the United States’ war against drug cartels, the U.S. Department of Justice (DOJ) charged the sitting governor of the Mexican state of Sinaloa, along with other current and former...more
The Crime and Policing Act 2026 (CPA 2026) passed into UK law on 29 April 2026. With effect from 29 June this year, therefore, the basis on which a corporate organisation can be found criminally liable in the United Kingdom...more
For more than 100 years, UK prosecutors seeking to bring corporate bodies to account for the criminal acts of individuals were forced to seek out the (often elusive) 'directing mind and will' of the corporate under the...more
The Department of Justice (“DOJ” or the “Department”) released its new Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”) on March 10, 2026, establishing, for the first time, a single, comprehensive framework...more
This issue of McDermott Will & Schulte’s Healthcare Regulatory Check-Up highlights regulatory activity for March 2026, including three favorable Office of Inspector General (OIG) advisory opinions and the US Department of...more
On April 14, Jay Clayton, US attorney for the Southern District of New York (SDNY), made headlines when he announced that the US Department of Justice’s (DOJ) Corporate Enforcement and Voluntary Self-Disclosure Policy did not...more
The landscape of white-collar criminal defense and government investigations continues to evolve at a rapid pace. Shifting enforcement priorities by the current administration, emerging technologies (specifically artificial...more
The DOJ Antitrust Division’s recently launched Whistleblower Rewards Program (“Whistleblower Program”) has been the buzz in the antitrust bar, especially following the announcement of the first bounty in January. The Spring...more
On March 10, 2026, the Department of Justice (DOJ) released the first-ever department-wide Corporate Enforcement Policy (CEP) for non-antitrust corporate criminal matters. Historically, DOJ components maintained individual...more
New Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) largely extends the May 2025 Criminal Division CEP to the entire U.S. Department of Justice (DOJ), replacing existing component-specific and individual...more
Recent Developments - Department of Justice Releases First-Ever Corporate Enforcement Policy for All Criminal Cases - On March 10, 2026, the Department of Justice (“DOJ”) announced that it was releasing its first-ever...more
On March 10, 2026, the Department of Justice (DOJ) issued a new Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”), which now governs all corporate criminal matters handled by DOJ except for antitrust...more
The Department of Justice has now unified and revised its approach to corporate enforcement in a way that deserves close attention from corporate boards, general counsel, compliance officers, and white collar defense counsel....more
On March 10, 2026, Deputy Attorney General Todd Blanche announced the Department of Justice’s (“DOJ” or the “Department”) release of a “first-ever Department-wide” Corporate Enforcement Policy (CEP), which will apply to all...more
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
The DOJ released its first-ever department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy ("CEP"), which applies to all corporate criminal matters handled by DOJ except for specified antitrust violations....more
On March 10, 2026, the Department of Justice (DOJ or Department) released a new Corporate Enforcement and Voluntary Self‑Disclosure Policy (the CEP)1 — the first policy designed to apply broadly across nearly all DOJ...more
One of the most significant recent corporate enforcement trends is the rise in voluntary self-disclosure (VSD) policies offered by a variety of regulatory agencies, including the Department of Justice, the Office of Foreign...more
DOJ Announces Corporate Enforcement and Voluntary Self-Disclosure Policy for All Criminal Cases - On March 10, the US Department of Justice (DOJ) announced its Corporate Enforcement and Voluntary Self-Disclosure Policy...more
Our White Collar, Government & Internal Investigations Group examines the Department of Justice’s (DOJ) new Corporate Enforcement Policy, which standardizes how prosecutors evaluate voluntary self-disclosure, cooperation, and...more
On March 10, 2026, the U.S. Department of Justice issued its first-ever department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) governing all corporate criminal investigations except those relating to...more