Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


Connect
FCPA Blog Daily News

Entries in Guidance (8)

Thursday
Mar302017

Donna Boehme: Chief compliance officers (and the DOJ) want accountability and discipline

CCOs know that accountability and discipline are difficult and perilous areas to embed in their programs for a number of reasons.

Click to read more ...

Monday
Mar132017

Randy Stephens: Questions prosecutors ask about compliance programs

The Justice Department's new guidance about how it will evaluate corporate compliance programs takes the form of questions its prosecutors would typically ask about a corporate compliance program during an investigation.

Click to read more ...

Thursday
Mar092017

Donna Boehme: The DOJ and Hui Chen define the future of compliance

In the Justice Department's new guidance for compliance programs, which appeared online unannounced, undated and unsigned, one detects the experienced hand of the DOJ’s new Compliance Counsel, Hui Chen.

Click to read more ...

Wednesday
Mar082017

Adam Frey: The DOJ expects ‘Third Party Management’ from compliance programs

2016 was a banner year for global anti-corruption enforcement: the U.S. government set records in terms of both the number of FCPA actions brought and the total dollar amount of related fines.

Click to read more ...

Monday
Feb202017

DOJ publishes ‘Evaluation of Corporate Compliance Programs’

Dear FCPA Blog,
 
I am writing today because I recently learned about the DOJ’s new “Evaluation of Corporate Compliance Programs,” which they released on February 8, 2017 without apparent fanfare. 

Click to read more ...

Friday
Mar182016

Worth MacMurray: You’re the new compliance chief. Now what?

Heads up: The six-month anniversary in your new position will arrive in a flash. 

Click to read more ...

Thursday
Oct082015

Practice note: Multiple guidance from Brazil for compliance programs

In a prior post earlier this year for the FCPA Blog, I talked about what Brazil is doing to clean up graft. This post continues that discussion, with a focus on official guidance from agencies and regulators about new anti-corruption laws and regulations and how to comply with them.

Click to read more ...

Monday
Nov262012

Guangdong, Hong Kong, and Macau issue joint anti-graft guidance

Hong Kong’s Independent Commission Against Corruption (ICAC), Macau’s Commission Against Corruption, and the top enforcement agency of Guangdong Province collaborated on a recently released anti-corruption guidebook for small and medium enterprises (SMEs) engaging in cross-border commercial activities.

Click to read more ...