‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedInWhen Its Legally Benign to Pass on White-Collar Prosecution — The National Law Journal
DOJ can significantly reduce the adverse consequences that accompany an investigations potentially endless period of uncertainty through a simple reform of its policy regarding when prosecutors should notify former targets that an investigation has been closed. Department statistics show that federal prosecutors take, on average, more than 400 days to reach a declination decision. During […]
FCPA Declinations: How to Maximize Your Chance to Get a Pass When a Corruption Problem Occurs
… 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 […]
3M Discloses FCPA Declinations By DOJ and SEC
3M discloses that DOJ and SEC will terminate their investigations into possible violations of the FCPA without taking any action.
The Need For A Consensus “Declination” Definition — FCPA Professor
How should we define “declination?”
Feds Declined to Prosecute Dozens of FCPA Cases Over Past Two Years
FCPA guide references “dozens” of declinations over the past two years.