Tagged: FCPA remediation

Yikes: The Perils of Remediation and Corporate Monitors

The Justice Department has raised the stakes on anti-corruption compliance. In other words, DOJ prosecutors expect companies to have more sophisticated and mature compliance programs. If a company walks into the Justice Department to begin the voluntary disclosure process, the company better have a mature compliance program. If the company presents only a paper program that has not been “operationalized,” the company can expect a...