DOJ Policy Developments: One Year On, What You Need To Know for Your FCPA Investigations and Compliance Program

04 Apr , 2024

To register for the upcoming live webinar, please Click Here

Last year, the DOJ issued new or revised policies that impact Foreign Corrupt Practices Act (FCPA) prosecutions and expectations for corporate compliance programs. These policies include a new Safe Harbor Policy for voluntary self-disclosures made in connection with mergers and acquisitions, a three-year Compensation Incentives and Clawbacks Pilot Program, updated guidance on the Evaluation of Corporate Compliance Programs, and a Revised Memorandum on Selection of Monitors in Criminal Division Matters. 

In this presentation, we’ll discuss some of the most important takeaways for companies to consider as they investigate potential FCPA violations, consider potential disclosure or cooperation with authorities, and review the effectiveness of their compliance programs, including: 

M&A-related safe harbor expectations, the DOJ’s policy on corporate management of personal devices and third-party apps, expectations for compensation programs (including compensation clawbacks), and cooperation standards for companies under investigation.

Provide practical ways for companies to address the changing landscape of DOJ guidance.

Discuss best practices in compliance program development.

 

To register for the upcoming live webinar, please Click Here

More Webcasts

Jurisprudence of Rac...

This program describes how the law has been effective and ineffective in resolving the issues of rac...

Joint Ventures Antit...

The purpose of this course is to provide a primer about joint ventures.  First, what they are a...

Beyond a Shadow of a...

Part 1 in a 2-part series - Human expression has always fascinated me. In this presentation, I begin...

AI in the Workplace:...

With the rapid acceleration of AI adoption, organizations must stay ahead of the fast evolving legal...

Yellowstone Expansio...

As commercial leasing practitioners and real estate professionals know, the New York City leasing ma...

Cutting the Cord: Wh...

This program will cover the important (but often forgotten) professional responsibility and risk iss...

Best Practices for H...

This program will discuss who should be involved in an OSHA inspection, strategies when dealing with...

Celesq® Master Tax ...

If you own or manage a business that uses independent contractors, you need to know when you can or ...

Silence in Court! Mo...

“Movement psychology” is a branch of psychology that emerged in the early twentieth cent...

Drafting Shareholder...

In this program, we will cover the purposes of Shareholders’ Agreements and the types of share...