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FCPA Corporate Enforcement Policy Update: DOJ Introduces New Compliance Requirements for Companies Using Instant Messaging Platforms

On March 12, 2019, the United States Department of Justice (the “DOJ”) revised key provisions of the FCPA Corporate Enforcement Policy (the “Policy”). The revisions formalize several of the DOJ’s remarks and announcements since the Policy was adopted, and relaxed and clarified several criteria for self-disclosure, cooperation, and remediation.

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Supreme Court Holds That the Government Must Prove to a Jury Beyond a Reasonable Doubt Any Fact That Increases the Maximum Available Criminal Fine

Practices: Government Enforcement / White Collar Criminal Defense, Appellate & Supreme Court

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