Tag: DOJ

The Department of Justice issued its first FCPA opinion in six year. Foreign Corrupt Practices Act Review, Opinion Procedure Release, No.: 20-01 (Aug. 14, 2020). The opinion process provides a mechanism by which a question regarding FCPA enforcement can be …

First DOJ FCPA Opinion in Six Years Read More »

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Frequently there are questions regarding the value of cooperation with law enforcement. In many instances the promised “cooperation credit” may not be defined until after the cooperation sought is obtained and the defendant has resolved the matter. In other instances, …

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