An Emerging Road Map For FCPA Compliance, Cooperation

By Kevin Feldis (March 14, 2019, 3:08 PM EDT) -- Enforcement of the Foreign Corrupt Practices Act has firmly entered a new era of transparency under U.S. Department of Justice Assistant Attorney General Brian Benczkowski with incentives for companies to have robust compliance programs and rewards of avoiding prosecution for self-disclosure and cooperation.

Those who ignore this new regime can expect continued aggressive enforcement, with a trend toward international coordination and targeting foreign corporations whose corrupt acts touch upon the United States or its financial system.

Adding to the mix, the Commodity Futures Trading Commission announced it is now working alongside the DOJ and U.S. Securities and Exchange Commission to investigate...

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