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The FCPA Lives On

USA - April 21 2017 On Tuesday, April 18, 2017, Acting Principal Deputy Assistant Attorney General Trevor McFadden (the P-DAAG) spoke at the 10th Anti-Corruption, Export...

Ryan D. Junck, Gary DiBianco.

DOJ Updates Leniency Program FAQs

USA - January 27 2017 The Department of Justice (DOJ or Department) released updated guidance on the Antitrust Division's Leniency Program, on January 17, 2017.1 The...

Tiffany Rider, David Meister, Steven C. Sunshine.

DOJ Adds Resources for FCPA Cases, Offers Incentives for Voluntary Disclosures

USA - April 18 2016 On April 5, 2016, the Department of Justice's (DOJ) Fraud Section made two related announcements in its Foreign Corrupt Practices Act (FCPA)...

Mitchell S. Ettinger, Ryan D. Junck, Andrew M. Lawrence, Gary DiBianco, Keith D. Krakaur.

Insights conversations: cartels

USA - January 28 2015 With improved coordination among agencies and across Borders and the threat of dual criminal and civil enforcement, companies facing cartel...

Ingrid Vandenborre, Steven C. Sunshine.

Cross-border investigations update

China, United Kingdom, USA - October 14 2014 The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U...

Frederic Depoortere, Mitchell S. Ettinger, Jon L Christianson, Simon Baxter, Jack P. DiCanio.