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Searching Content indexed under Corporate Crime by Lisa Noller ordered by Published Date Descending.
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DOJ Fraud Section Offers Super Credit In FCPA Pilot Program
This week, the Fraud Section of the DOJ announced a pilot program that extends additional "mitigation credit" to qualifying companies that "fully cooperate" in matters involving the FCPA.
United States
11 Apr 2016
2
DOJ Provides Guidance On Prosecution Of Individuals
The Department of Justice (DOJ) long has required entities seeking credit for cooperating with its investigations to provide what it terms "full and truthful" cooperation.
United States
21 Sep 2015
3
Alstom's FCPA Guilty Plea And Fine Of $772 Million Offer Compelling Lessons
The December 23, 2014, announcement by the U.S. DOJ that Alstom, S.A. pled guilty to two FCPA charges and agreed to pay $772 million in fines generated headlines for the record-breaking size of the fine.
United States
2 Jan 2015
4
U.S. Supreme Court: Silence Admissible
When faced with questions from a government investigator, a person’s silence can now be used in a criminal trial against the person who was questioned and declined to provide an answer.
United States
25 Jul 2013
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