FCPAméricas Blog
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Anti-Bribery in Brazil: 2017 Developments
3.05.2018
Much has been happening in Brazil in the anti-bribery arena. Several developments have been noteworthy. This post highlights five that took place in 2017. Guideline on Leniency Agreements. On August 24, 2017, the 5th Chamber of Federal Prosecutors, the body of the Brazilian Federal Prosecution Service dedicated to supporting integration and coordination in the fight […]
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What FCPA Enforcement Is Thinking in 2016
12.20.2016
The author of this post is Quinnie Lin, a Law Clerk at Miller & Chevalier. Senior FCPA enforcement officials from the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) discussed enforcement trends and priorities at this year’s ACI International Conference on the Foreign Corrupt Practices Act on November 30 and December 1, […]
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The Head of DOJ’s Fraud Section Speaks
2.16.2016
On February 9, 2016, Andrew Weissmann, the head of DOJ’s Fraud Section, provided an informative keynote speech at a conference sponsored by the Global Investigation Review in Washington, D.C. Below is a summary of some of the main topics addressed. List of compliance questions. Weissmann said that the DOJ will publish in the next weeks a […]
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What FCPA Enforcement is Thinking in 2015
12.01.2015
Once again, top level FCPA enforcement officials from the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) provided an overview of current enforcement trends and priorities at this year’s ACI International Conference on the Foreign Corrupt Practices Act on November 17, 2015. The DOJ’s Assistant Attorney General for the Criminal Division, Leslie […]
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What FCPA Enforcement Is Thinking in 2011
11.14.2011
The annual National Conference on the U.S. Foreign Corrupt Practices Act (FCPA) in Washington, DC, hosted by American Conference Institute, is always a unique opportunity to hear from FCPA enforcement officials about what they are currently thinking. This year’s meeting did not disappoint. Held last week, it included noteworthy statements, some of which are provided […]