FCPA Enforcement Back on at DOJ — With a New Look
After a shorter-than-expected pause, officials with the DOJ have formally renewed the department’s enforcement of the FCPA. CCI’s Jennifer L. ...
Tag: DOJ
How to Use the DOJ’s ECCP to Build (or Fix) Your Compliance Program
Corporate compliance programs face increasing scrutiny as the DOJ applies its evaluation framework across industries and company sizes, from multinational ...
Assessing the Business Risks of the Trump Administration’s ‘Total Elimination’ Strategy
As cartels increasingly participate in mainstream economic activities, traditional due diligence practices become inadequate to address new material support risks
DOJ’s New CEP Proposes Guaranteed Declination for Some Self-Reporters
The Trump Administration continues reshaping its approach to corporate crime, with the DOJ issuing major revisions of its corporate enforcement ...
‘Reasonable Steps’: What the DOJ Expects From Your Bulk Data Transfer Compliance Program
Sample provisions offer blueprint for compliant data brokerage with foreign entities
Your Sensitive Data Is Now a National Security Matter: The DOJ’s New Data Security Program
90-day implementation window closing on regulations affecting companies with genomic, biometric, health and other personal information
2025 Commercial Litigation Outlook
How will the new administration impact commercial litigation in 2025? Whitepaper 2025 Commercial Litigation Outlook What’s in this whitepaper from ...
‘At Times of Stress, People Make Stupid Decisions’: Why FCPA Interlude Demands Greater Vigilance
Training and communication remain critical as future of anti-corruption enforcement is murky
Strengthen FARA Compliance Despite Changing DOJ Priorities Under Bondi
Recent high-profile cases demonstrate the consequences of failing to register as a foreign agent
Holding the Line on Compliance During the FCPA Enforcement Pause
Why DOJ’s 180-day interlude presents an opportunity to strengthen anti-corruption foundation
Trump’s DOJ & the False Claims Act: What’s Next?
The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...
FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America
As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses ...
