Since its enactment in 1977, the FCPA has been the primary legal mechanism in the United States for preventing and punishing corrupt business practices around the world. At a high-level, the FCPA applies to both domestic and...more
2/12/2025
/ Anti-Corruption ,
Attorney General ,
Corporate Governance ,
Corporate Misconduct ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Actions ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Trump Administration ,
White Collar Crimes
Earlier this month, Deputy Attorney General Lisa O. Monaco announced an important extension of DOJ’s voluntary self-disclosure policy aimed specifically at incentivizing companies engaged in mergers and acquisitions “to...more
11/1/2023
/ Aggravating Factors ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Due Diligence ,
Integration ,
Mergers ,
Risk Mitigation ,
Safe Harbors ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
White Collar Crimes