Gejaa Gobena

Gejaa Gobena

Hogan Lovells

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DOJ refines cooperation requirements of FCPA corporate enforcement policy

On November 20, 2019, the U.S. Department of Justice (DOJ) announced several subtle, but important, adjustments to its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy. These recent changes relate to...more

11/25/2019  /  Bribery , Cooperation Initiative , Corporate Cooperation Credits , Corruption , Department of Justice (DOJ) , Enforcement Actions , FCPA Corporate Enforcement Policy (CEP) , Federal Sentencing Guidelines , Foreign Corrupt Practices Act (FCPA) , White Collar Crimes

DOJ issues new guidance regarding cooperation in False Claims Act investigations

Continuing its recent trend of revising and issuing new white collar enforcement guidance, the U.S. Department of Justice (DOJ) on Tuesday announced a new policy governing when cooperation credit should be given to the...more

5/9/2019  /  Cooperation Initiative , Department of Justice (DOJ) , False Claims Act (FCA) , Government Investigations , Self-Disclosure Requirements
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