On June 26, 2024, the Supreme Court of the United States released its opinion in Snyder v. United States, holding that 18 U.S.C. §666, relating to theft or bribery concerning programs receiving federal funds, forbids bribes...more
Last week at the American Bar Association’s annual National Institute on White Collar Crime in Miami, Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth A. Polite highlighted several new facets of the...more
3/10/2023
/ American Bar Association (ABA) ,
Corruption ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Programs ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Corrupt Practices Act (FCPA) ,
Government Investigations ,
New Guidance ,
Voluntary Disclosure ,
White Collar Crimes
On Wednesday, February 22, 2023, the Department of Justice (“DOJ”) released a new nationwide voluntary self-disclosure policy for corporate criminal enforcement. The policy codifies previous corporate enforcement guidance...more