On June 9, U.S. Deputy Attorney General Todd Blanche issued a memorandum entitled “Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act (FCPA),” which establishes guidelines to ensure that FCPA...more
6/13/2025
/ Anti-Corruption ,
Bribery ,
Cartels ,
Corruption ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
National Security ,
New Guidance ,
OECD ,
Regulatory Reform ,
Securities and Exchange Commission (SEC) ,
Significant Transnational Criminal Organization ,
Trump Administration ,
White Collar Crimes
Discussion with two former senior prosecutors on how to handle cases involving Japanese multinational corporations -
It is not unusual for the U.S. Department of Justice to investigate non-U.S. multinational corporations...more
7/26/2022
/ Attorney-Client Privilege ,
Board of Directors ,
Cooperation ,
Corporate Executives ,
Corporate Monitoring ,
Criminal Investigations ,
Criminal Liability ,
Criminal Prosecution ,
Data Privacy ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Japan ,
Multinationals ,
Patriot Act ,
Recidivism ,
Virtual Currency ,
Webinars ,
White Collar Crimes