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On Wednesday February 22, 2023, the Department of Justice (DOJ) announced a voluntary corporate self-disclosure policy for all U.S. Attorneys' Offices...
From an agency guidance and regulatory developments perspective, 2022 was fairly quiet until the latter part of the year.
Recent months have seen a resurgence in interest in the Foreign Corrupt Practice Act (FCPA) and related matters as a result of enforcement activity that have yielded significant fines...
(Archived document, may contain errors) 178 April 22, 1982 GETTING RID OF US. BARRIERS TO US. EXPORTS INTRODUCTION The United States government traditionally has done little to promote the exports of U.S. goods and services. The vast internal American market and a rich endowment of resources have enabled the nation to remain relatively self-sufficient. Global events of the past decade, however, have led to dramatic changes represented only 6.6 and 5.9 percent of the U.S. GNP, respectively.
Whistleblower protections are central to the suite of SOX oversight reforms, encouraging and protecting individual reports of potentially fraudulent conduct.