Global Investigations Review - The law and practice of international investigations

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Video Interview: Covington's Steve Fagell Discusses Hot Topics in FCPA and Securities Enforcement

By Mary Jacoby

09 January 2011

"They have not gone so far as to provide clear benchmarks" for how to credit companies in FCPA settlement negotiations for voluntary disclosure and cooperation, Fagell said of the DOJ. "That comes down to a desire of the department ... [to] retain discretion over their cases."