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.
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