In this episode of the FCPA Compliance Report podcast, MoFo partner James Koukios -- co-chair of the Securities Litigation, Enforcement, and White Collar Defense Group and co-head of the FCPA + Global Anti-Corruption practice -- joins Tom Fox to discuss the recent Kenneth Polite speech announcing changes to the Department of Justice Enforcement Policy.

Some of the topics addressed in this podcast include:

  • What is the CEP;
  • This is a follow on from the Monaco Memo;
  • Why this change is significant for recidivists;
  • How this change redefines an effective compliance program;
  • The new CEP offers real, tangible, and significant benefits for compliance programs; and
  • What it all means going forward.

Listen to the full podcast.

Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Morrison & Foerster LLP. All rights reserved