Richard Finneran

Richard Finneran

BCLP

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DOJ to Apply FCPA Corporate Enforcement Policy as "Nonbinding Guidance" to Other Crimes

DOJ’s Acting Head of the Criminal Division, John Cronan, announced publicly that the FCPA Corporate Enforcement Policy, which is now part of the U.S. Attorney’s Manual and is considered formal guidance for FCPA cases, would...more

3/5/2018  /  Chief Compliance Officers , Compliance , Department of Justice (DOJ) , Enforcement , Enforcement Authority , Enforcement Guidance , Foreign Corrupt Practices Act (FCPA)
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