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Bracewell LLP

DOJ’s New FCPA Investigations and Enforcement Guidelines: How Organizations Need to Respond

Bracewell LLP on

The Deputy Attorney General of the U.S. Department of Justice Office recently issued new guidelines for investigations and enforcement actions of the Foreign Corrupt Practices Act. (FCPA). These new guidelines come as a first...more

Skadden, Arps, Slate, Meagher & Flom LLP

In a New Memo, DOJ Outlines White Collar Crime Focus Areas and Prosecutorial Guidance

Skadden, Arps, Slate, Meagher & Flom LLP on

Key Points - - A new memo suggests DOJ will continue to prosecute white collar fraud and crimes. - DOJ identified 10 “high-impact” areas of focus, prioritizing crimes that cause harm to government programs, citizens, and...more

Sheppard Mullin Richter & Hampton LLP

The Next Four Years of FCPA Enforcement: What to Expect From the Biden Administration

Sheppard Mullin Richter & Hampton LLP on

Contrary to some expectations, the Trump Administration Department of Justice imposed record penalties under the U.S. Foreign Corrupt Practices Act from 2017 through 2020. But in each of those years, fewer and fewer new FCPA...more

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