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Foreign Corrupt Practices Act (FCPA) › FCPA Guidance › Investigations

White & Case LLP

DOJ Issues Promised FCPA Guidance: Decoding the Message

White & Case LLP on

On June 10, 2025, the Department of Justice (“DOJ”) issued a memorandum establishing guidelines for enforcement of the Foreign Corrupt Practices Act (the “Guidelines” and “FCPA,” respectively). The DOJ issued the Guidelines...more

K&L Gates LLP

DOJ Releases Its First FCPA Advisory Opinion Since 2014—What You Need to Know About the FCPA Advisory Opinion Process

K&L Gates LLP on

For the first time since 2014, the Department of Justice’s (DOJ) Foreign Corrupt Practices Act (FCPA) Unit has issued an opinion responding to a request for advice on compliance with the anti-bribery provisions of the FCPA. ...more

Thomas Fox - Compliance Evangelist

The Astros Cheating Scandal and Compliance – Part 1

Thomas Fox - Compliance Evangelist on

Over the next few blogs, I will be exploring the MLB Report in detail, how it demonstrates that culture must be on the forefront of every Chief Compliance Officer (CCO) and corporation, what it means for the compliance...more

The Volkov Law Group

How To Disclose A Possible FCPA Violation

The Volkov Law Group on

The internet is filled with articles written by lawyers, consultants and government officials on when a company should disclose a potential FCPA violation or a government FCPA investigation. ...more

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