Fraud Intelligence
DoJ’s FCPA Enforcement Plan brings greater clarity rather than change
Nathaniel Edmonds is a partner, Morgan Heavener is of counsel and Ian Herbert an associate in the Washington DC litigation department of law firm Paul Hastings. Contact them on nathanieledmonds@paulhastings.com , morganheavener@paulhastings.com and ianherbert@paulhastings.com.
The United States Department of Justice’s new Enforcement Plan and pilot programme articulate more clearly than ever what
is required from companies in terms of self-disclosure, cooperation and remediation of corruption issues as well as the specific
benefits that may be available. But
Nathaniel Edmonds and
Morgan Heavener report that this may not significantly change the calculus for firms facing a potential investigation.