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DOJ to Apply FCPA Corporate Enforcement Policy as "Nonbinding Guidance" to Other Crimes

USA - March 2 2018 DOJ’s Acting Head of the Criminal Division, John Cronan, announced publicly that the FCPA Corporate Enforcement Policy, which is now part of the U.S…

Supreme Court Narrowly Construes the Definition of a Whistleblower Under Dodd-Frank

USA - February 21 2018 Today the Supreme Court held that an individual must report alleged wrongdoing to the Securities and Exchange Commission in order to qualify for…

FCPA: 2017 in Review Webinar

USA - February 9 2018 Enforcement of the Foreign Corrupt Practices Act (FCPA) again remained a high priority for the Department of Justice and the Securities and Exchange…

SEC Announces More than $20 Million in Whistleblower Awards

Ireland, USA - December 14 2017 In the course of one week, the United States Securities and Exchange Commission announced awards to three whistleblowers totaling more than $20…

Jennifer L. Berhorst, Elaine Drodge Koch, Jennifer Kies Mammen.

The New DOJ FCPA Corporate Enforcement Policy - Does It Move The Needle?

USA - December 8 2017 The question that companies face when they uncover a potential FCPA violation is TO REPORT OR NOT REPORT. Last week, Deputy Attorney General…

Kristin Robinson.