The United States-Mexico-Canada Agreement (“USMCA”) went into effect on July 1 of 2020 Unlike its predecessor the North American Free Trade Agreement (“NAFTA”), the USMCA includes an article on anti-corruption, contained in...more
3/18/2021
/ Anti-Bribery ,
Anti-Corruption ,
Canada ,
CFPOA ,
Embezzlement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Audit Functions ,
Mexico ,
NAFTA ,
OECD ,
Trans-Pacific Partnership ,
United States-Mexico-Canada Agreement (USMCA)
On December 13, 2019, the Department of Justice (DOJ) updated its enforcement guidelines to include a no-fine, no-prosecution presumption for companies that voluntarily self-disclose potentially willful violations of the...more
2/27/2020
/ Aggravating Factors ,
Cooperation ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Export Controls ,
Exports ,
Remediation ,
Sanction Violations ,
Self-Disclosure Requirements ,
Voluntary Disclosure