Global Investigations Review - The law and practice of international investigations

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DOJ prosecutor: FCPA pilot programme generating more voluntary disclosures

By Marieke Breijer

26 October 2016

DOJ prosecutor: FCPA pilot programme generating more voluntary disclosures Andrew Levine and Leo Tsao

Leo Tsao, an assistant chief in the FCPA unit, discusses when to expect results from the pilot programme; why recent declinations with disgorgement are “worlds better” for companies than non-prosecution agreements; and what else the DOJ might want to know when it receives a self-report from a company of a bribe worth less than US$500.