Daniel Koffmann

Daniel Koffmann

Quinn Emanuel

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Latest Posts › Foreign Corrupt Practices Act (FCPA)

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DOJ’s Quiet Changes to the FCPA Corporate Enforcement Policy Likely to Have a Significant Impact on Corporate Investigations

As the annual ABA White Collar Crime Conference wrapped up in New Orleans last Friday night, the Department of Justice released the latest updates to its FCPA Corporate Enforcement Policy. The key changes to the policy...more

3/15/2019  /  Acquisitions , Corporate Investigations , Department of Justice (DOJ) , Enforcement , Foreign Corrupt Practices Act (FCPA) , Mergers , Remediation

Key Takeaways from Cognizant Technology’s Improbable Receipt of a Declination from DOJ

Last week, in what marked the first FCPA enforcement action of 2019, a federal grand jury in New Jersey returned an indictment against two former high-level executives—the president and chief legal officer—of Cognizant...more

2/22/2019  /  Board of Directors , Corporate Counsel , Corporate Executives , Department of Justice (DOJ) , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Indictments
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