Impact of FEPA on Companies
Since the Foreign Extortion Prevention Act (FEPA) was enacted several months ago, much of the focus has been on whether and how the new...
Daniel S. Kahn
Apr 29, 20243 min read
2023 TRACE Global Enforcement Report Key Takeaways
TRACE published the 2023 TRACE Global Enforcement Report (GER) last month. This is the 14th annual edition of the report. The document...
Emma Rathmann
Apr 23, 20241 min read
Cooperation in FCPA Investigations – Some Thoughts on Current Incentives and Expectations
The U.S. Department of Justice’s updated Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) establishes that “full,”...
John E. Davis
Apr 18, 20242 min read
Getting the Message: What to Do (and Worry About) With Ephemeral Messaging Apps and Personal Devices
For companies and their counsel who conduct internal investigations or respond to government requests for documents, dealing with...
Jeffrey D. Clark
Apr 15, 20242 min read
Ask an Expert: How do FCPA Cases Typically Come to Light?
The U.S. Department of Justice and Securities and Exchange Commission both use a number of methods to detect foreign bribery and related...
David A. Last
Apr 3, 20242 min read
Self-Reporting of FCPA Issues – Some Thoughts on Current Incentives and Expectations
Self-disclosure. Cooperation. Remediation. Anyone who has planned for an FCPA-related investigation by U.S. agencies knows this mantra...
John E. Davis
Apr 2, 20242 min read