The DOJ’s New Officially Unofficial Policy May Enable Federally Regulated Business To Avoid Criminal Charges
On September 4, 2018 by Schnader in Criminal DefenseBy Laurel Gift and Danielle Morrison. Last November, Deputy Attorney General Rod Rosenstein announced a new enforcement policy. Under the new policy, businesses subject to the Foreign Corrupt Practices Act (“FCPA”) may avoid criminal liability by self-reporting wrongdoing, fully cooperating with Department of Justice (“DOJ”) investigations, and demonstrating timely and appropriate remediation […]