Brian Saulnier

K&L Gates LLP

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DOJ Releases Its First FCPA Advisory Opinion Since 2014—What You Need to Know About the FCPA Advisory Opinion Process

For the first time since 2014, the Department of Justice’s (DOJ) Foreign Corrupt Practices Act (FCPA) Unit has issued an opinion responding to a request for advice on compliance with the anti-bribery provisions of the FCPA. ...more

8/26/2020 / Anti-Bribery , Anti-Corruption , Corporate Counsel , Department of Justice (DOJ) , Enforcement Guidance , FCPA Guidance , Foreign Corrupt Practices Act (FCPA) , Investigations , White Collar Crimes

DOJ and SEC Issue First Major Update to FCPA Resource Guide Since 2012: What You Need to Know

INTRODUCTION - On 3 July 2020, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) released the second edition of the Resource Guide to the U.S. Foreign Corrupt Practices Act (Resource...more

7/14/2020 / Bribery , Corporate Counsel , Corruption , Department of Justice (DOJ) , FCPA Resource Guide , Foreign Corrupt Practices Act (FCPA) , Securities and Exchange Commission (SEC) , Self-Disclosure Requirements

DOJ Emphasizes Data-Driven Approach to Monitoring and Importance of Culture in Latest Adjustments to Corporate Compliance Program...

I. INTRODUCTION - On 1 June 2020, the Criminal Division of the U.S. Department of Justice (DOJ) updated a critical guidance document, the “Evaluation of Corporate Compliance Programs” memorandum (“Guidance”), providing...more

6/10/2020 / Compliance , Corporate Counsel , Corporate Culture , Department of Justice (DOJ) , Due Diligence , Guidance Update

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