Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures - White Collar Crime, Anti-Corruption & Fraud
In September 2022, Deputy Attorney General Lisa Monaco outlined the Department of Justice (DOJ) approach to enforcing corporate misconduct and directed agencies to review existing voluntary self-disclosure policies or, if none exist, draft new ones.
United Kingdom Lisa Monaco Hw Wood Limited Tysers Insurance Brokers Division Corporate Enforcement Department Of Justice
Source: mondaq.com