Carrots and sticks: A closer look at the FCPA Pilot Program

By Jaclyn Jaeger2016-04-19T16:00:00

The Department of Justice has churned out a brief, but valuable, piece of guidance setting forth the details of a one-year FCPA enforcement pilot program, providing companies with much needed and long-awaited transparency into how the Criminal Division’s Fraud Section measures and credits voluntary self-disclosure and cooperation in FCPA investigations. ...

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Article
Unwrapping the new FCPA Corporate Enforcement Policy

2017-12-04T08:45:00Z By Jaclyn Jaeger

The Justice Department just announced its new FCPA Corporate Enforcement Policy. How different is it from the FCPA Pilot Program? And how will it change self-reporting misconduct?
Article
Distilling lessons from the uptick in FCPA declinations

2017-09-06T08:45:00Z By Jaclyn Jaeger

As the number of FCPA declinations is up, all indicators point to a general desire on the part of the DoJ and SEC to clear out old cases and re-evaluate which ones to pursue.
Article
FCPA Pilot Program leads to two 2017 declinations

2017-07-11T12:45:00Z By Tom Fox

The FCPA Pilot Program declinations we have seen so far in 2017 both make substantial additions to the precedent for how to avoid prosecution under the FCPA.

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Carrots and sticks: A closer look at the FCPA Pilot Program

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Unwrapping the new FCPA Corporate Enforcement Policy

Distilling lessons from the uptick in FCPA declinations

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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”