Changeflow GovPing Fcpa Enforcement FCPA Guidelines for Investigations and Enforcement
Priority review Guidance Amended Final

FCPA Guidelines for Investigations and Enforcement

Favicon for www.justice.gov DOJ FCPA Enforcement
Published June 9th, 2025
Detected March 14th, 2026
Email

Summary

The DOJ Antitrust Division has updated its Foreign Corrupt Practices Act (FCPA) Guidelines for Investigations and Enforcement. These updated guidelines, effective June 9, 2025, provide clarity on the DOJ's approach to FCPA enforcement and investigations.

What changed

The Department of Justice's Antitrust Division has issued updated Foreign Corrupt Practices Act (FCPA) Guidelines for Investigations and Enforcement, effective June 9, 2025. The document, linked via a PDF, provides detailed information on the DOJ's enforcement priorities, investigative procedures, and factors considered in FCPA cases. This update aims to offer greater transparency and guidance to companies operating internationally regarding anti-corruption compliance.

Companies and individuals subject to the FCPA should review these updated guidelines to ensure their compliance programs align with the DOJ's current enforcement stance. While the guidelines are non-binding, adherence to their principles is crucial for mitigating legal risks and potential penalties. The update emphasizes the DOJ's commitment to prosecuting FCPA violations and encourages proactive compliance measures.

What to do next

  1. Review updated FCPA Guidelines for Investigations and Enforcement
  2. Assess current FCPA compliance programs against updated guidance
  3. Consult legal counsel on any identified compliance gaps

Source document (simplified)

Source

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

Classification

Agency
Department of Justice - Antitrust Division
Published
June 9th, 2025
Instrument
Guidance
Legal weight
Non-binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Public companies Importers and exporters Manufacturers
Geographic scope
US

Taxonomy

Primary area
Enforcement
Operational domain
Compliance
Topics
Anti-Corruption Corporate Compliance

Get Fcpa Enforcement alerts

Weekly digest. AI-summarized, no noise.

Free. Unsubscribe anytime.

Get alerts for this source

We'll email you when DOJ FCPA Enforcement publishes new changes.

Free. Unsubscribe anytime.