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FCPA Blog Daily News

Entries in Piling on (6)

Monday
Oct012018

SFO charges former sales director in seismology bribery case

The UK Serious Fraud Office filed charges Friday against a third former executive of Güralp Systems Limited.

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Thursday
Jul262018

DOJ: Don’t let FCPA enforcement fears stop M&A deals

Deputy Assistant Attorney General Matthew MinerThe prosecutor who oversees the criminal division's FCPA unit said Wednesday the DOJ wants corporate acquisitions to happen and doesn't want the "specter of enforcement to be a risk factor that impedes such activity by good actors."

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Wednesday
May232018

Brackett and Earley: DOJ enforcement policy announcements provide promising guidance

In a series of key policy announcements between November 2017 and May 2018, the Department of Justice has demonstrated an increasingly coherent perspective on how it will handle key aspects of white collar criminal enforcement.

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Monday
May212018

Karp and Mendelsohn: Is RBS the first enforcement action under DOJ policy against piling on?

On May 9 the DOJ announced a new policy concerning the coordination of penalties imposed by more than one regulator or law enforcement authority in corporate resolutions.  

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Thursday
May172018

Covington and Hantman: New DOJ policy against piling on has rewards, with strings attached

A common refrain in the white collar bar is that American government agencies don’t often get along and play well together. This can result in challenging issues for companies doing business in the United States that have run afoul of the law.

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Thursday
May102018

DOJ rolls out new policy against ‘piling on’ 

Deputy Attorney General Rod Rosenstein announced a new policy Wednesday that encourages coordination among DOJ departments and other enforcement agencies to avoid multiple penalties for the same conduct.

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