The Updated FCPA Resource Guide

By: Jacqueline C. Wolff
– Law Journal Newsletters' Business Crimes Bulletin

Manatt investigations and white collar defense partner Jacqueline Wolff authored an article for Law Journal Newsletters' Business Crimes Bulletin about the Department of Justice and the U.S. Securities and Exchange Commission’s recent comprehensive update to the original FCPA Resource Guide, which was issued in 2012. In particular, Wolff noted that the updates made to the Resource Guide “make it useful in putting all the post-2012 guidances and pronouncements in one place and focusing on those sections which DOJ appears to find most important — compliance programs and voluntary disclosure — as well as providing additional resources and hints as to how to design an appropriate program and when voluntary disclosure may result in a declination.”

Read the article here



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