By Tom Fox2017-07-11T12:45:00
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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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?
2025-12-30T12:00:00Z By Brett Erickson, CW guest columnist
Anti-bribery and corruption failures in financial institutions rarely stem from bad policies.
2025-12-24T16:46:00Z By Jaclyn Jaeger
Companies that import goods into the United States will face heightened enforcement scrutiny for attempted acts of customs fraud, including tariff evasion, under the Trump administration. Thus, chief compliance officers and in-house counsel face a new kind of pressure to ensure they are mitigating risk in this area.
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