Skip to content

Brought to you by

Dentons logo

The Global Mobility Review

Navigating the stormy seas of multinational expatriation.

open menu close menu

The Global Mobility Review

  • Home
  • Resources

Newly released edition of the Resource Guide to the US Foreign Corrupt Practices Act signals upcoming enforcement priorities and positions

By Matthew A. Lafferman, Sara Holzschuh, and J. Richard Kiefer
July 21, 2020
  • Compliance
  • General
  • United States
Share on Facebook Share on Twitter Share via email Share on LinkedIn

For the first time since its initial publication in November 2012, the US Department of Justice (DOJ) and US Securities and Exchange Commission (SEC) jointly published a revised edition of the Resource Guide to the US Foreign Corrupt Practices Act (“the Second Edition”). This guide provides the most up-to-date collective guidance of how the DOJ and SEC views and may approach FCPA investigations, enforcement actions and resolutions in the coming years. Boards and compliance professionals may find this a useful tool to monitor enforcer expectations and trends. While many of the changes were expected, some of these revisions may signal important priorities and positions US enforcement authorities may take in the future.

Click here to read the full article.

Share on Facebook Share on Twitter Share via email Share on LinkedIn
Subscribe and stay updated
Receive our latest blog posts by email.
Stay in Touch
DOJ, FCPA, SEC, US Department of Justice, US Foreign Corrupt Practices Act, US Securities and Exchange Commission
Matthew A. Lafferman

About Matthew A. Lafferman

Matthew A. Lafferman is a member of Dentons' Litigation and Dispute Resolution and White Collar and Government Investigations practices. He represents financial institutions, corporations, and individuals in a wide range of disputes, including government and internal investigations, congressional inquiries, and litigation.

All posts Full bio

Sara Holzschuh

About Sara Holzschuh

Sara Holzschuh is a member of Dentons' White Collar and Government Investigations practice, advising and representing entities and individuals that are targets or subjects of government investigations or enforcement actions, and leading or conducting internal investigations into potential or alleged violations of cross-border anti-bribery and anti-money laundering laws, trade sanctions and export controls.

All posts Full bio

J. Richard Kiefer

About J. Richard Kiefer

Dick Kiefer is Co-Leader of Dentons' national White Collar Crime and Government Investigations practice group. A veteran of approximately 100 jury trials in state and federal courts and dozens of state and federal appeals throughout the country and over 200 internal investigations, Dick has extensive experience in representing clients in cases involving health care fraud, tax fraud, mail fraud, wire fraud, money laundering, currency structuring violations, securities fraud, anti-trust violations, environmental crimes, public corruption and bribery, and myriad other federal and state criminal offenses.

All posts Full bio

RELATED POSTS

  • Employee Benefits
  • Government
  • United States

Department of Labor’s new fiduciary conflict of interest proposal remains controversial

Last Tuesday, the US Department of Labor (DOL) released its 120-page notice of proposed rulemaking to revamp the Employee Retirement […]

By Frank Vanderploeg and Pam Baker
  • United States
  • United States Immigration
  • Visa

New H-1Bs for 2018 are gone

    US employer demand once again greater than limited supply United States Citizenship and Immigration Services (USCIS) once again […]

By Matt Schulz
  • Immigration
  • United States
  • United States Immigration
  • Workforce

US proposes new immigration status for international entrepreneurs

In addition to the many legal solutions already in place to make visas and other immigration opportunities available to qualified […]

By Matt Schulz

About Dentons

Dentons is designed to be different. As the world’s largest law firm with 20,000 professionals in over 200 locations in more than 80 countries, we can help you grow, protect, operate and finance your business. Our polycentric and purpose-driven approach, together with our commitment to inclusion, diversity, equity and ESG, ensures we challenge the status quo to stay focused on what matters most to you. www.dentons.com

Dentons boilerplate image

Twitter

Categories

Subscribe and stay updated

Receive our latest blog posts by email.

Stay in Touch

Dentons logo

© 2023 Dentons

  • Legal notices
  • Privacy policy
  • Terms of use
  • Cookies on this site