FCPA declination - Volkov Law

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DOJ Issues New FCPA Declination: Boston Consulting Group Pays $14.4 Million

The Justice Department is encouraging companies to voluntarily disclose criminal violations -- "Come in and confess" and DOJ offers promises of a declination. But even a declination comes with a requirement -- the company has to pay disgorgement. DOJ has done everything it can do to incentivize voluntary disclosures -- many

General

DOJ Issues Declination to Global Insurance Company Under FCPA Enforcement Policy

The Justice Department continues its enforcement “silence” with no major corporate prosecutions announced this year. It is an interesting question but it appears that the wheels have ground to a halt, with one major exception – prosecutors are bringing cases against individuals. Inside the Justice Department corporate criminal FCPA enforcement has