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US Department Of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures - Corporate Crime - Vimarsana News

US Department Of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures - Corporate Crime

On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements...

Source: mondaq.com
U.S. Congress Passes Law To Criminally Prosecute Corrupt Foreign Officials - Corporate Crime - Vimarsana News

U.S. Congress Passes Law To Criminally Prosecute Corrupt Foreign Officials - Corporate Crime

On December 14, 2023, Congress passed the Foreign Extortion Prevention Act ("FEPA") as a component of the annual National Defense Authorization Act...

Source: mondaq.com
The Foreign Extortion Prevention Act: Targeting The - Vimarsana News

The Foreign Extortion Prevention Act: Targeting The

On December 14, the U.S. Congress passed the Foreign Extortion Prevention Act (FEPA), which, if signed by President Biden, will make it a crime for "any foreign official or person...

Source: mondaq.com
Policing The Demand Side Of International Corruption: Checking In On U.S. Anti-Kleptocracy Initiatives - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

Policing The Demand Side Of International Corruption: Checking In On U.S. Anti-Kleptocracy Initiatives - White Collar Crime, Anti-Corruption & Fraud

Despite its decades of prosecutions and enforcement actions under the Foreign Corrupt Practices Act, the United States has struggled in its regulatory approach towards corrupt foreign officials.

Source: mondaq.com
OECD Releases Important Update To Anti-Bribery Recommendations - Criminal Law - Vimarsana News

OECD Releases Important Update To Anti-Bribery Recommendations - Criminal Law

On November 26, 2021, the Organization for Economic Cooperation and Development (the "OECD") updated its anti-bribery recommendation for the first time in more than a decade.

Source: mondaq.com