Global Investigations Review - The law and practice of international investigations

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22 voluntary disclosures in first year of FCPA pilot programme, says DOJ

By Dylan Tokar

16 May 2017

22 voluntary disclosures in first year of FCPA pilot programme, says DOJ Andrew Weissmann at GIR Live DC

More companies have come forward to self-report potential foreign bribery violations during the first year of the US Department of Justice’s Foreign Corrupt Practices Act pilot programme, the head of the agency’s criminal fraud section said on 12 May.