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美国司法部FCPA试点项目概述对公司自我披露及配合的激励措施
4月5日,美国司法部("司法部")宣布了为期一年的"海外反腐败法("FCPA")执法试点项目"以鼓励主动自我披露、配合和纠正("试点项目")。
United States
21 Jun 2016
2
FCPA 2015 Year In Review
In 2015, the year after the DOJ resolved several long-term and large-dollar FCPA investigations, the most significant FCPA story was the sharp decrease in both the number and size of the DOJ's corporate FCPA resolutions.
United States
5 Feb 2016
3
Recent Order From D.C. District Court Forces Defendants To Produce Results Of Internal Investigations Finding Attorney-Client and Attorney Work Product Privileges Not Applicable
On March 6, a U.S. district court judge, sitting by designation in the District of Columbia, granted a relator's motion to compel and ordered defendants to produce documents constituting the results of the defendants' internal investigations,
United States
19 Mar 2014
4
My Brother's Keeper Revisited: Latest Learning And Best Practices On Dealings With Third Parties Under The FCPA
Over the past decade, one of the most common and perplexing questions posed by U.S. multinational corporations with respect to compliance with the Foreign Corrupt Practices Act is, "Am I my brother's keeper?"
United States
19 Feb 2014
5
Corporate Internal Investigations: Best Practices, Pitfalls To Avoid
Written by former federal prosecutors and experienced defense attorneys across the Firm's 37 offices, this guidebook will serve as reference materials for corporate clients facing key decisions on how and when to perform internal investigations.
United States
14 Jan 2013
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