Penalties, Self-Disclosure Requirements, Deferred Prosecution Agreements

DOJ Criminal Division Revises Its Corporate Enforcement Policy, Monitor Selection Policy, and Whistleblower Award Program

Morrison & Foerster LLP on 6/2/2025

On May 12, 2025, the Criminal Division of the U.S. Department of Justice (DOJ) revised its Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) and Corporate Whistleblower Awards Pilot Program (Whistleblower...more

First Remediation Agreement under the Canadian Criminal Code: Key Takeaways

Davies Ward Phillips & Vineberg LLP on 6/15/2022

The Superior Court of Québec recently published its reasons1 approving Canada’s first remediation agreement under the Criminal Code, which is Canada’s version of a deferred prosecution agreement (DPA). In his reasons, the...more

Lessons Learned from the Parker Drilling DPA and Ralph Lauren NPA

Thomas Fox - Compliance Evangelist on 4/25/2013

In the two most recent corporate Foreign Corrupt Practices Act (FCPA) enforcement actions, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) to communicate not only what they believe constitutes a...more

Actions Taken During A FCPA Enforcement Action - Lessons From Parker Drilling And Ralph Lauren