Tagged: Kenneth Polite

DOJ Promoting Enforcement and Compliance Message

Contrary to the often-repeated narrative, the Justice Department is transparent about its enforcement plans and compliance expectations.  Since the issuance of the FCPA Guidance in 2012, DOJ has continued to provide guidance on a number of important issues.  It also telegraphs its compliance priorities by acknowledging assignment of resources and creation of specific task forces.  Of course, DOJ can provide more transparency on a range...