FCPA declination - Volkov Law

General

Episode 15 -- The Justice Department's New FCPA Corporate Enforcement Policy

On November 26, 2017, the Justice Department announced adoption of its new FCPA Corporate Enforcement Policy. Deputy Attorney General Rod Rosenstein announced the new policy at an FCPA Conference in Washington, D.C. Under the new policy, corporations that voluntarily disclose potential FCPA violations, fully cooperate with the investigation and

General

Calculating the New Balance Between Disclosure and Non-Disclosure of Potential FCPA Violations

The Justice Department’s new FCPA Corporate Enforcement Policy has altered the balance between disclosure and non-disclosure of FCPA violations. How is that for a profound grasp of the obvious? All kidding aside, the question is how much has the balance been changed? I am not sure there will