The Corporate Enforcement Policy | Practical Law

The Corporate Enforcement Policy | Practical Law

A Practice Note examining the Department of Justice (DOJ)'s Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy, which applies to Foreign Corrupt Practices Act (FCPA) cases and other corporate criminal matters handled by the Criminal Division of the DOJ. This Note reviews how companies can maximize the benefits of self-disclosure under the policy, including how to obtain a presumption of declination of prosecution, or alternatively, how to qualify for lesser criminal penalties absent self-disclosure.

The Corporate Enforcement Policy

Practical Law Practice Note w-017-0096 (Approx. 14 pages)

The Corporate Enforcement Policy

by Practical Law Commercial Transactions
MaintainedUSA (National/Federal)
A Practice Note examining the Department of Justice (DOJ)'s Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy, which applies to Foreign Corrupt Practices Act (FCPA) cases and other corporate criminal matters handled by the Criminal Division of the DOJ. This Note reviews how companies can maximize the benefits of self-disclosure under the policy, including how to obtain a presumption of declination of prosecution, or alternatively, how to qualify for lesser criminal penalties absent self-disclosure.