DOJ Pilot Program: Financial Considerations for Companies and Executives

Bailey Bliss

(Want to get articles like this one by email?  Here is the sign-up!)

The DOJ Fraud Section’s recently released FCPA Enforcement Plan and Guidance outlines a novel one-year pilot program for corporate self-reporting and cooperation, with specific fine reduction incentives.

A predominant theme to the DOJ Plan’s overall effective compliance approach is the commercial sector mantra (also used by the infamous 1930’s bank robber Willy Sutton): go where the money is. Financial considerations are integral to the DOJ Plan’s structure and remedial expectations. Read the whole article on the FCPA Blog.

Image credit: Tony Webster, Flickr. (Image has been modified.)

Get our newsletter for the latest compliance insights