Government Officials and Defense Bar Offer Insights on FCPA Enforcement, Voluntary Disclosure and Cooperation

Companies should anticipate that the government will continue to reward self-reporting and cooperation, and that the SEC will routinely seek disgorgement, even when a company self-discloses, enforcement officials said at the Securities Enforcement Forum West 2015.  Along with members of the FCPA defense bar, they discussed the trajectory of FCPA enforcement and offered advice on how companies can receive the most cooperation credit possible.  See also “FCPA Enforcement Officials and Defense Bar Debate FCPA Policy,” The FCPA Report, Vol. 4, No. 12 (Jun. 10, 2015).

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