Much has already been written about the November election and FCPA enforcement and compliance. My perspective comes from a five-year experience cooperating with the DOJ, and which spanned two administrations, including a complete change of leadership at the Justice Department after President Obama’s first electoral victory.
Entries in Cooperating Witness (6)
During a speech Wednesday at the University of Texas law school in Dallas, Andrew Ceresney, chief of the SEC's enforcement division, talked about the three main benefits of cooperation for individuals.
It has been typical under PRC law for bribe takers to be punished more severely than bribe givers. The policy was to punish extortion and incentivize cooperation with government investigations. But as recent investigations into the sales practices of big pharmaceutical companies have shown, this policy may be changing.
Prisoner number 30079-01 has a release date of January 15, 2014.