Parsing the differences between the requirements of the U.S. FCPA, the U.K. Bribery Act, and the E.U.’s patchwork of laws can give even the most diligent compliance professional a headache. Ethisphere’s experts are here to help, laying out what the shifting regulatory landscape means in practice for you and your company.
US Department of Justice Tweaks Criminal Division Corporate Enforcement Policy
On January 17, 2023, the US Department of Justice ("DOJ" or the "Department") issued a revised version of its Corporate Enforcement Policy ("CEP"). The CEP sets out the Department's approach to resolving criminal cases with corporations. In particular, it addresses how the Department will credit companies which voluntarily disclose criminal conduct and cooperate with the ...