25Nov
DOJ refines cooperation requirements of FCPA corporate enforcement policy
On November 20, 2019, the U.S. Department of Justice (DOJ) announced several subtle, but important, adjustments to its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy. These recent changes relate to companies’ voluntary disclosures...
By:
Hogan Lovells
Related
Sometimes. The CCPA states that a business should disclose any information that it is required to d...
Read More >
Although the Trump Administration’s policy of conducting raids to round up undocumented individuals...
Read More >
The publisher of this legal blog and Matthew Kane, the General Counsel and Chief Compliance Officer ...
Read More >
In 2019, OFCCP has been very busy increasing its enforcement activities and issuing policy changes. ...
Read More >
According to Part 541 of regulations issued by the U.S. Department of Labor under the Fair Labor Sta...
Read More >
The topic of independent contractors has been at the forefront of late, with both the Department of ...
Read More >