Tag: self-reporting

Self-reporting and cooperation were key topics for the SEC and the DOJ in recent remarks at an FCPA conference. SEC Enforcement Director Andrew Ceresney, and Assistant Attorney General Leslie Caldwell both addressed American Conference Institutes’ 32nd FCPA Conference. Both stressed …

The SEC and DOJ Discuss Self-Reporting – Cooperation Read More »

Tagged with: , , , ,

The recent FCPA settlement with Marubeni Corporation should help clarify choices for firms considering the value of implementing compliance systems and self-reporting and cooperation

Tagged with: , , ,