Changeflow GovPing Fcpa Enforcement DOJ FCPA Opinion Procedure Regulations
Routine Guidance Amended Final

DOJ FCPA Opinion Procedure Regulations

Favicon for www.justice.gov DOJ FCPA Enforcement
Published August 11th, 2023
Detected March 14th, 2026
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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

  1. Review updated FCPA Opinion Procedure Regulations
  2. Consult with legal counsel regarding any proposed FCPA-related conduct

Source document (simplified)

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
Department of Justice - Antitrust Division
Published
August 11th, 2023
Instrument
Guidance
Legal weight
Non-binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Importers and exporters Public companies Manufacturers
Geographic scope
US

Taxonomy

Primary area
Criminal Justice
Operational domain
Compliance
Topics
Anti-Money Laundering International Trade

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