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Theodore T. Chung

Jones Day

Articles

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Understanding the DOJ’s Updated Guidance on Corporate Compliance Programs

USA - May 9 2019 On April 30, 2019, the U.S. Department of Justice ("DOJ") released an updated version of its guidance document, "Evaluation of...

Caitlin A. Bell, Stephen G. Sozio, Henry Klehm III.

FCPA 2018 Year In Review

USA - January 11 2019 Under the second year of the Trump Administration, the biggest story was the increase of corporate declinations one year after the DOJ adopted a...

Samir Kaushik, Eric Snyder, Henry Klehm III, Hank Bond Walther, Karen P. Hewitt.

Second Circuit Rejects DOJ's Attempt to Expand Reach of the FCPA

USA - August 30 2018 On August 24, 2018, a three-judge panel of the Second Circuit Court of Appeals held that DOJ cannot use the conspiracy and aiding and abetting...

Cristina Pérez Soto, James P. Loonam, Henry Klehm III, Karen P. Hewitt.

La Corte basó su pronunciamiento en el lenguaje especifico del estatuto, la presunción contra la aplicación extraterritorial de la ley estadounidense y la historia legislativa del FCPA, que refleja la preocupación del Congreso sobre el alcance y aplicación extraterritorial del FCPA.

USA - August 29 2018 Bajo sus términos, el FCPA aplica a tres categorías de personas: (1) emisores de acciones (i.e., compañías que listan sus acciones en bolsas...

Cristina Pérez Soto, Henry Klehm III, Karen P. Hewitt.

Second Circuit Rejects DOJ's Attempt to Expand Reach of the FCPA

USA - August 29 2018 By its own terms, the FCPA applies to three categories of persons: (i) issuers (i.e., companies that list their securities on national U.S. exchanges...

James P. Loonam, Henry Klehm III, Karen P. Hewitt.