• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Experts in Risk
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2013 / May / 31 / FCPA Declinations: How to Maximize Your Chance to Get a Pass When a Corruption Problem Occurs

FCPA Declinations: How to Maximize Your Chance to Get a Pass When a Corruption Problem Occurs

By Securities Docket on May 31, 2013, 8:53 am

… Companies that can demonstrate a truly proactive approach to anti-corruption compliance, both before a problem arises and after an allegation is received, can do much to help themselves in order to obtain the real golden carrot – the much-desired “declination” from the U.S. Department of Justice (“DOJ”) and similar treatment from the Securities and Exchange Commission (“SEC”). Not every case is appropriate for a declination – the strategy for each case must be carefully considered on its own merits. The following is the roadmap for those with the right facts and interest in pursuing the goal of a formal declination from the U.S. government.

via FCPA Declinations: How to Maximize Your Chance to Get a Pass When a Corruption Problem Occurs — Paul Hastings Client Alert

Posted in Criminal | Tagged Declinations, FCPA, Web Watch

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

The inside story behind the collapse of Queensland Nickel

Our Sponsors

Securities-Docket_260x125_14Sec

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events