• Home
  • About
  • Webcasts
  • ‘Enforcement 40’ for 2020
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Securities-Docket-Leaderboard_9Sec
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / 2016 / December / 14 / Last Four Months of DOJ’s FCPA Pilot Program Could Provide Important Signals | Subject to Inquiry

Last Four Months of DOJ’s FCPA Pilot Program Could Provide Important Signals | Subject to Inquiry

By Securities Docket on December 14, 2016, 10:32 am

Last April, the Criminal Division of the U.S. Department of Justice launched a one-year pilot program in the Fraud Section’s Foreign Corrupt Practices Act (“FCPA”) Unit.  The pilot program, self-described as “building” on the Yates memorandum, provides structured incentives for companies to self-disclose, cooperate, and remediate with respect to FCPA violations.  The remaining four months of the program before it expires promise to provide valuable information on several fronts.

via Last Four Months of DOJ’s FCPA Pilot Program Could Provide Important Signals | Subject to Inquiry

Blog Widget by LinkWithin

Posted in Criminal, Top | Tagged FCPA

« Previous Next »

‘Enforcement 40’ for 2020

Securities-Docket_Medium-Rectangle_CaseStudyArrow

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2021 Securities Docket.

Powered by WordPress and Hybrid.