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DOJ revises its guidance on corporate compliance programs

USA - May 2 2019 This week, Assistant Attorney General Brian A. Benczkowski announced a significant rewrite of the Department of Justice’s (DOJ) guidance document...

Karl H. Buch, Angela J. Crawford, Grayson D. Stratton.

FBI’s new Miami International Corruption Squad sends clear message to South Florida businesses

USA - March 18 2019 The FBI's International Corruption Unit's mission is to investigate foreign corruption, including suspected violations of the Foreign Corrupt...

Angela J. Crawford.

CFTC issues advisory incentivizing market participants to self-report foreign corrupt practices

USA - March 12 2019 On March 6, 2019, the US Commodity Futures Trading Commission issued an advisory which, for the first time, provides guidance to the business...

Ryan O'Quinn, Jeffrey D. Rotenberg.

Declinations for self-reporting on the rise under FCPA Pilot Program and Corporate Enforcement Policy

USA - July 10 2018 For years, companies, lawyers and observers alike have debated whether the possible benefits of self-reporting potential violations of the Foreign...

Karl H. Buch, Eric Paul Christofferson.