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Voluntary Disclosure: Newsflash - 16 July 2020

Date: 16 July 2020

In our debut Newsflash episode, we discuss:

  • The Supreme Court declines to require an “official act” under the FCPA
  • The Securities and Exchange Commission juggles a foreign bribery settlement and the future of disgorgement
  • The Department of Justice offers new guidance on the FCPA
  • The first two individuals convicted in the United States in connection with the Panama Papers make sentencing arguments. 

David Peet
David Peet
Research Triangle Park
Washington DC
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