In FCPA Opinion Procedure Release No. 10-03 issued Wednesday, the Requestor — a U.S. limited partnership — is working with a foreign government on “an innovative natural resources project with a novel approach,” and needs help dealing with that government.… Continue Reading
Corporations can’t be jailed for violating the FCPA. Their main punishment is financial — criminal fines and, for issuers, civil penalties and disgorgement of profits.
Under the federal sentencing guidelines, corporate punishment depends in part on how much money was involved in the crime.… Continue Reading