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FCPA Blog Daily News

Entries in Andrew Weissmann (7)


Resource Alert: Fraud Section Website Revamp

Earlier today Matt Kelly, founder and editor of Radical Compliance, tweeted that the Justice Department Fraud Section had revamped its website. I went over and checked it out and it is quite an upgrade.

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DOJ charges Rolls-Royce with FCPA conspiracy

Rolls-Royce plc agreed to pay the United States a criminal penalty of $170 million under a deferred prosecution agreement after being charged with a long-running global conspiracy to violate the Foreign Corrupt Practices Act.

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Is Jay Clayton another Andrew Weissmann? Let's hope so

President Elect Trump’s pick to lead the SEC is Jay Clayton. He wrote in a 2011 NYC Bar Association paper about the FCPA. The paper addressed the “lasting harm to the competitiveness of U.S. regulated companies” due to the “current anti-bribery regime.”

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Donna Boehme: Five signs that Compliance 2.0 is the new normal

Major conferences like Compliance Week 2016 are the perfect venue for witnessing the continuing development of the dynamic and fast-evolving compliance profession.

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U.S. Chamber: ‘Yates Memo could lead to more enforcement abuses’

The Institute for Legal Reform -- part of the U.S. Chamber of Commerce -- issued a paper last week with a harsh review of the Yates Memo, also known as the DOJ's Individual Accountability Policy

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Richard Bistrong: At Compliance Week 2016, Compliance 2.0 takes center stage

When prosecutors, regulators, and compliance practitioners agree on anything, I pay special attention.

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DOJ launches FCPA self-reporting pilot program with new guidance

Assistant Attorney General Leslie R. CaldwellAssistant Attorney General Leslie Caldwell announced a one-year pilot program Tuesday intended to encourage companies to self report FCPA offenses and cooperate with the Justice Department.

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