Distilling lessons from the FCPA Pilot Program

By Jaclyn Jaeger2017-07-05T21:15:00

A year after the DoJ launched its FCPA pilot program, companies are gaining much-valued insight on how to self-disclose and cooperate with the Criminal Division’s Fraud Section.

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Article
Unwrapping the new FCPA Corporate Enforcement Policy

2017-12-04T08:45:00Z By Jaclyn Jaeger

The Justice Department just announced its new FCPA Corporate Enforcement Policy. How different is it from the FCPA Pilot Program? And how will it change self-reporting misconduct?
Article
Distilling lessons from the uptick in FCPA declinations

2017-09-06T08:45:00Z By Jaclyn Jaeger

As the number of FCPA declinations is up, all indicators point to a general desire on the part of the DoJ and SEC to clear out old cases and re-evaluate which ones to pursue.
Article
FCPA Pilot Program leads to two 2017 declinations

2017-07-11T12:45:00Z By Tom Fox

The FCPA Pilot Program declinations we have seen so far in 2017 both make substantial additions to the precedent for how to avoid prosecution under the FCPA.

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Distilling lessons from the FCPA Pilot Program

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Related articles

Unwrapping the new FCPA Corporate Enforcement Policy

Distilling lessons from the uptick in FCPA declinations

FCPA Pilot Program leads to two 2017 declinations

“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”