DOJ FCPA Opinion Procedure Regulations
Summary
The Department of Justice updated its Foreign Corrupt Practices Act (FCPA) Opinion Procedure Regulations. This update provides guidance on how companies can seek an opinion from the DOJ regarding proposed conduct under the FCPA.
What changed
The Department of Justice (DOJ) has updated its Foreign Corrupt Practices Act (FCPA) Opinion Procedure Regulations, with the latest revision dated August 11, 2023. These regulations outline the process by which companies can request an opinion from the DOJ concerning proposed business conduct that may fall under the FCPA.
While these regulations are non-binding and the opinions themselves do not create new legal obligations, they serve as important guidance for companies seeking to ensure compliance with the FCPA. Companies considering transactions or activities that might raise FCPA concerns should review these procedures to understand how to seek clarity from the DOJ. No specific compliance deadline is associated with this update, as it pertains to the procedure for seeking opinions rather than imposing new requirements.
What to do next
- Review updated FCPA Opinion Procedure Regulations
- Consult with legal counsel regarding any proposed FCPA-related conduct
Source document (simplified)
### MENU FCPA Opinions
- Opinion Procedure Regulations (PDF)
- Opinion Releases Index
- Summaries
- Opinion Procedure Releases
- Review Procedure Releases
FCPA Opinions
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- Opinion Procedure Regulations
- Opinion Releases Index
- Summaries
- Opinion Procedure Releases
- Review Procedure Releases
Updated August 11, 2023
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