DOJ and SEC Award Significant Credit for Remediation During Investigation

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  1. January 22, 2014

    […]  In FCPA cases, remediation pays off – The US Department of Justice and Securities and Exchange Commission have long trumpeted the importance of a proactive response to anti-corruption compliance, urging companies to correct compliance failings as soon as they are uncovered. This year, US enforcement agencies drove that guidance home, granting “significant credit” to two companies that remediated their compliance programs while FCPA investigations were still underway, according to FCPA expert Mike Volkov. Read more here.  […]