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
SBA’s Proposed Update to the 8(a) Business Development Program: A New Approach to Social Disadvantage • Virginia’s New Pay Transparency Law: What Employers With Virginia Employees Need to Know Now • New DEI Rule Puts Federal Contractors on the Compliance Clock • Bosch Pays $43 Million for Illegal Huawei Exports: Lessons on the FDP Rule, Compliance Failures, and Voluntary Disclosure • Proposed Rule on CUI and CUI Incident Reporting Would Create New Requirements and Risks for Contractors
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.