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FCPA Blog Daily News

Entries in Declinations (67)

Monday
Aug062012

Huntsman Wins Declination

Chemical-maker Huntsman Corporation said in an SEC filing last week that the DOJ and SEC won't take enforcement action against the company for bribes paid in India by employees of a joint venture there.

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Monday
Jul302012

Sensata Wins Declination, Sort Of

The DOJ said it has closed its inquiry but might reopen it if new evidence appears.

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Thursday
Jul122012

Miller & Chevalier's Summer Review Is Here

One of our favorite FCPA resources comes every six months from Washington, D.C. law firm Miller & Chevalier.

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Monday
May072012

How To Avoid Prosecution

In a guest post last year, Ryan McConnell and Charlotte Simon said it best: 'Despite the clear benefits from an effective compliance program, statistics from the U.S. Sentencing Commission reveal that virtually every company convicted of violating federal law lacks an effective compliance program.'

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Friday
Apr272012

The FCPA -- Idealistic, Impractical, Naive, and So American

Since the Walmart saga became news earlier this week, well-meaning people have been asking the question: Why do we have the FCPA?

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Tuesday
Mar132012

More Sunshine, But Still Partly Cloudy

We can't let Sunshine Week pass without a plug for more openness of a particular kind. We're talking about FCPA declinations.

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Monday
Aug152011

What's The Deal With Declinations?

After a company self discloses possible FCPA violations, or hears from the DOJ or SEC first, there are only two possible outcomes -- an enforcement action or a declination (no action by the DOJ or SEC).

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