On July 3, 2020, the Department of Justice and the Securities and Exchange Commission released the Second Edition of their Resource Guide to the U.S. Foreign Corrupt Practices Act. As reported on previously here, the Resource Guide was originally released in November 2012. The second edition consists of a compilation of information and analysis regarding the Foreign Corrupt Practices Act, including the statutory requirements of the FCPA, and uses hypotheticals, examples of enforcement actions and case law summaries to give updated insight into the DOJ’s and SEC’s FCPA enforcement policies and practices.
Regulations, Compliance, & Enforcement
Trending Now
The DEI Fight Isn’t Over: New Legal Flashpoints • Is There FCA Risk in Your Public Data? DOJ Launches the “FOCUS” Initiative, Formalizing Engagement with Data Miner Relators • General Services Administration’s Proposed AI Clause Signals Significant Shift in Federal Contracting • Are Your Federal Construction Projects Now Subject to the Illinois Prevailing Wage? What Contractors Must Know • DOJ Puts Federal Contractors on Notice: The IBM Settlement and the Future of “Illegal DEI” Enforcement
DOJ and SEC Release Second Edition of FCPA Resource Guide
EtiAmmos | Shutterstock
Track False Claims Act cases, audit trends, and compliance best practices with our Compliance & Enforcement newsletter, delivering up-to-the-minute intelligence Monday–Saturday — Subscribe here.