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Foreign Corrupt Practices Act (FCPA) Cooperation Initiative

Hogan Lovells

DOJ refines cooperation requirements of FCPA corporate enforcement policy

Hogan Lovells on

On November 20, 2019, the U.S. Department of Justice (DOJ) announced several subtle, but important, adjustments to its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy. These recent changes relate to...more

Downs Rachlin Martin PLLC

DOJ Announces Policy Changes On Corporate Cooperation In Both Criminal And Civil Cases

On November 29, 2018, during a speech at the International Conference on the Foreign Corrupt Practices Act, U.S. Deputy Attorney General Rod Rosenstein announced changes to the Department of Justice’s (DOJ or the Department)...more

Harris Beach PLLC

Column: Achieving a culture of compliance

Harris Beach PLLC on

Simply having a compliance program is no longer enough in today’s legal and regulatory climate. In the eyes of regulators, “check the box” or “paper” compliance programs are as good as not having one at all. Organizations...more

Dorsey & Whitney LLP

DOJ, SEC Change “Cooperation Credit” Process, Add Resources to Fight Corruption

Dorsey & Whitney LLP on

During recent speeches Deputy Attorney General Sally Yates and SEC Enforcement Division head Andrew Ceresney announced changes to the processes the DOJ and the SEC will use to decide if a company will receive “cooperation...more

The Volkov Law Group

Value of (Non-) Cooperation in FCPA Cases

The Volkov Law Group on

The Department of Justice has encouraged companies to voluntarily disclose potential FCPA violations and cooperate in the investigation, of FCPA violations....more

The Volkov Law Group

International Coordination and Cooperation in Corruption Cases

The Volkov Law Group on

Global anti-corruption enforcement is fast becoming a complicated affair. No longer can companies just focus on the FCPA, with momentary blips of concern for the UK Bribery Act....more

Skadden, Arps, Slate, Meagher & Flom LLP

"SEC Enforcement in the Second Term of the Obama Administration"

As the second term of the Obama administration begins, the SEC is experiencing a profound leadership transition, with the departures of agency Chair Mary Schapiro; Director of Enforcement Robert Khuzami; its general counsel;...more

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