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To Self-Report or Not to Self-Report, That Remains the Question After the Justice Department’s Latest Effort to Encourage Self-Reporting
  • Shearman & Sterling LLP
  • USA
  • April 29 2016

On April 5, 2016, the United States Department of Justice, Criminal Division, Fraud Section launched a one-year Pilot Program that invites companies


Investment management legal regulatory update - April 2016
  • Morrison & Foerster LLP
  • USA
  • April 20 2016

The Department of Labor (DOL) issued its long-anticipated final regulation (the “Regulation”) defining who is a fiduciary as a result of giving


DOJ Launches Pilot Program to Increase Compliance
  • Dykema Gossett PLLC
  • USA
  • April 18 2016

Assistant Attorney General (AAG) Leslie R. Caldwell of the U.S. Department of Justice (DOJ) recently announced the launch of a pilot program to


U.S. DOJ Announces Pilot Project For Self-Reporting Foreign Corruption ViolationsWill Canada Follow Suit?
  • Bennett Jones LLP
  • Canada, USA
  • April 15 2016

On April 5, 2016, the Foreign Corrupt Practices Act (FCPA) Unit of the U.S. Department of Justice's (DOJ) Criminal Division announced a one-year


Governance & Securities Law Focus : April 2016Europe
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • April 15 2016

On 8 February 2016, the European Securities and Markets Authority (“ESMA”) published an opinion on Turkish laws and regulations on prospectuses. The


What FinCEN AML Proposal Means For Crowdfunding Platforms
  • Arnold & Porter LLP
  • USA
  • April 14 2016

Equity crowdfunding platforms, or “funding portals” as defined in the Jumpstart Our Business Startups Act (JOBS Act), may soon find themselves subject


Department of Justice Rolls Out FCPA Enforcement Pilot Program
  • Barnes & Thornburg LLP
  • USA
  • April 8 2016

On April 5, the Department of Justice (DOJ) issued a press release and accompanying memorandum detailing what it is terming a one-year FCPA "pilot


DOJ Fraud Section announces FCPA enforcement plan and guidance, encouraging self-disclosure and cooperation
  • Freshfields Bruckhaus Deringer LLP
  • USA
  • April 7 2016

The US Department of Justice (DOJ) launched a new pilot program on April 5, 2016 to encourage companies to self-disclose possible violations of the


DOJ Announces a Pilot Program to Encourage Companies to Self-Report FCPA Violations
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • April 6 2016

On April 5, 2016, the U.S. Department of Justice ("DOJ") released an FCPA "Enforcement Plan and Guidance" memorandum announcing a one-year pilot


DOJ’s Fraud Section Announces FCPA Enforcement Pilot Program
  • Hogan Lovells
  • USA
  • April 6 2016

Earlier this week, DOJ's Fraud Section released a guidance memorandum (the FCPA Enforcement Guidance Memorandum) outlining an FCPA Pilot Program that