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DOJ Expands and Codifies Policy Incentivizing Corporations to Voluntarily Self-Disclose FCPA Violations

USA - November 30 2017 The revised FCPA Corporate Enforcement Policy signals DOJ's emphasis on corporate voluntary self-disclosure, rewarding cooperating companies with a...

David J. Schindler, Erin Brown Jones, Kari K.G. Chandler, Benjamin A. Naftalis, Douglas K. Yatter, Kathryn H. Ruemmler, Bridget R. Reineking, Leslie R. Caldwell, Kevin Andrew Chambers, Terra Reynolds, Alice S. Fisher, Barry M. Sabin, Nathan H. Seltzer, Eric S. Volkman.


DOJ Announces Secondment to UK’s Corruption Prosecutor

USA, United Kingdom - June 5 2017 The announcement reflects the increasing cooperation between US and UK anti-corruption prosecutors, a trend with significant implications on both...

Benjamin A. Naftalis, Stuart Alford QC, Roxana Mondragón-Motta.


US Department of Justice Guidance Seeks to Encourage Voluntary Self-Disclosure of Export Controls and Sanctions Violations

USA - November 14 2016 The National Security Division (NSD) of the US Department of Justice (DOJ) recently issued "Guidance Regarding Voluntary Self-Disclosures...

Christopher M. Ting, William M. McGlone, Robert E. Sims, Alice S. Fisher, Barry M. Sabin, Les P. Carnegie, Eric S. Volkman.


Life sciences industry grapples with increasing FCPA enforcement activity

USA - February 5 2015 Doug Greenburg is a partner at Latham & Watkins and a Vice Chair of the global Litigation Department. His practice focuses on internal corporate...


DOJ guidance underscores importance of anti-corruption due diligence in international M&A transactions

USA - January 12 2015 On November 7, 2014, the US Department of Justice (DOJ) issued its second and final Foreign Corrupt Practices Act (FCPA) Opinion Release of the year...

Jonathan Chunwei Su, Erin Brown Jones, Kari K.G. Chandler, Alice S. Fisher, Nathan H. Seltzer.