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ARTICLE · 08 APRIL 2016

Justice Department Launches New FCPA Pilot Program

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The Department of Justice yesterday upped the ante in its efforts to encourage companies to self-report potential FCPA violations when it unveiled a one-year pilot program...

United StatesCriminal Law
Sigal Mandelker
Sigal Mandelker
Edward Canter
Edward Canter
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The Department of Justice yesterday upped the ante in its efforts to encourage companies to self-report potential Foreign Corrupt Practices Act ("FCPA") violations when it unveiled a one-year pilot program that includes carrots for companies who take the self-reporting route and sticks for those that don't. This announcement follows the Department's recent emphasis on prosecuting individuals in white collar cases, the addition of new resources to combat corruption that includes ten new FCPA prosecutors and three new squads of FBI agents dedicated to investigating corruption, and enhanced cooperation between U.S. law enforcement and their international counterparts. Assistant Attorney General of the Criminal Division Leslie Caldwell said that the objective of the pilot program is to provide greater transparency into the Department's charging decisions and to provide an incentive for companies to self-disclose FCPA misconduct so that the Department can prosecute

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