Lindsey Fetzer is a member at Bass, Berry & Sims PLC in the firm’s Washington, D.C., office. She focuses her practice on white collar and corporate compliance matters, including health care fraud and abuse issues, representing clients in foreign and domestic matters involving the DOJ, SEC and other primary enforcement agencies.
Thad McBride is a member at Bass, Berry & Sims PLC in the firm’s Washington, D.C. office. He counsels clients on compliance with and investigations involving the FCPA, economic sanctions and embargoes, export and import controls and other U.S. trade laws.
Abby Yi is an associate with Bass, Berry & Sims PLC in the firm’s Washington, D.C., office. She works with clients on white collar and corporate compliance matters.
In multiple recent cases, it seems the DOJ has softened its approach on charging self-disclosing companies for FCPA crimes involving aggravated circumstances. Bass, Berry & Sims’ Lindsey Fetzer, Thad McBride and Abby Yi discuss the implications. The U.S. Foreign Corrupt Practices Act (FCPA) does not mandate self-disclosure of potential violations. However, when determining whether to charge a corporation and how to resolve...
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