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2 months ago | 
jdsupra.com | Charles Duross |Sheryl George |James Koukios
Key Takeaways On February 10, 2025, President Trump signed an Executive Order pausing all investigations and prosecutions under the U.S. Foreign Corrupt Practices Act (“FCPA”) for at least 180 days. The Executive Order, which also calls for new guidelines and policies relating to FCPA investigation and enforcement, heralds what will likely be a significant shift in the Department of Justice (“DOJ”)’s posture vis-à-vis FCPA cases, though the exact contours of that shift are not clear.
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Jan 14, 2025 | 
jdsupra.com | Charles Duross |James Koukios
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary resources. This month we ask: Which companies resolved Foreign Corrupt Practices Act (FCPA) cases with the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC)? Why is DOJ touting 2024 as a “banner year” for FCPA enforcement?
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Sep 26, 2024 | 
jdsupra.com | Adam L. Braverman |Charles Duross |Edward A. Imperatore
Key Takeaways On September 23, 2024, the Criminal Division of the U.S. Department of Justice (DOJ) revised its Evaluation of Corporate Compliance Programs or ECCP (the “September 2024 ECCP”).
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Sep 26, 2024 | 
lexology.com | Adam L. Braverman |Charles Duross |Edward A. Imperatore |Brian K. Kidd |James Koukios |Brian Michael | +1 more
Key TakeawaysOn September 23, 2024, the Criminal Division of the U.S. Department of Justice (DOJ) revised its Evaluation of Corporate Compliance Programs or ECCP (the “September 2024 ECCP”).
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Sep 19, 2024 | 
lexology.com | Charles Duross |James Koukios |Kavisha Patel
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary resources. This month we ask: What kind of monetary awards can whistleblowers obtain from the U.S. Department of Justice (DOJ) for reporting foreign bribery offenses?
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May 15, 2024 | 
lexology.com | Charles Duross |James Koukios
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary resources. This month we ask: Will the new voluntary self-disclosure pilot program from the Criminal Division of the U.S. Department of Justice (DOJ) result in more foreign bribery cases?
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May 2, 2024 | 
jdsupra.com | Patrick Byxbee |Charles Duross |James Koukios
The Biden-Harris administration has been keenly focused on mitigating climate risk, which has resulted in several executive and legislative actions promoting the use of electric vehicles (EVs), with a stated goal of having 50% of all new vehicles sold be EVs by 2030.
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Apr 29, 2024 | 
jdsupra.com | Carrie Cohen |Charles Duross |Edward A. Imperatore
On April 15, 2024, the Criminal Division of the Department of Justice (DOJ) announced a new pilot program setting forth the circumstances in which it will offer non-prosecution agreements (NPAs) to individuals who voluntarily disclose original information about criminal misconduct (Pilot Program).
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Mar 20, 2024 | 
jdsupra.com | Charles Duross |James Koukios |Laura Miller
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary resources. This month we ask: Which defendants were convicted of bribery offenses by juries in the United States and the United Kingdom? How does the new head of the UK’s Serious Fraud Office (SFO) intend to incentivize whistleblowers?
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Feb 13, 2024 | 
jdsupra.com | Charles Duross |James Koukios |Nicholas Weigel
February 13, 2024 Charles Duross, James Koukios, Nicholas Weigel Morrison & Foerster LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary resources. This month we ask: Which company...
