Tag: DOJ pilot program

While many expect the new administration and Congress to chip away at employee protections, several initiatives in Congress and the ...

An FCPA Year in Review The DOJ and SEC brought a record number of FCPA enforcement actions in 2016, and ...

Companies who conduct business in foreign markets and face concerns of foreign corruption may want to give more substantial consideration ...

The Department of Justice launched an initiative to encourage self-reporting of FCPA violations, promising up to 50 percent reductions in ...

Seismic shifts are threatening to reshape the modern compliance landscape, from Supreme Court decisions tossing out decades of regulatory advantages ...

With U.S. sanctions compliance fines at a decade high, organizations should be taking note of how to address emerging areas ...

Early last month, the CFTC issued new advisory addressing foreign corrupt practices. Willkie Farr attorneys provide highlights and discuss implications.

The Implication for Non-FCPA Related Cases Michael Volkov discusses the Justice Department’s FCPA Corporate Enforcement Policy, enacted late last year; ...