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DOJ FCPA Enforcement

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DOJ Corporate Enforcement and Voluntary Self-Disclosure Policy

The Department of Justice has updated its Corporate Enforcement and Voluntary Self-Disclosure Policy, effective March 10, 2026. This policy outlines the DOJ's approach to corporate criminal enforcement and provides incentives for companies that self-disclose misconduct.

Priority review Guidance Corporate Governance
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FCPA Guidelines for Investigations and Enforcement

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.

Priority review Guidance Enforcement
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DOJ FCPA Resource Guide Updated with FEPA Addendum

The Department of Justice (DOJ) has released an addendum to its FCPA Resource Guide to address the Foreign Extortion Prevention Technical Amendments Act (FEPA), enacted on July 30, 2024. This update provides information on the new criminalization of the 'demand side' of foreign bribery.

Priority review Guidance Criminal Justice
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DOJ FCPA Opinion Procedure Regulations

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.

Routine Guidance Criminal Justice
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DOJ FCPA Enforcement Actions List

The Department of Justice's Antitrust Division has updated its Foreign Corrupt Practices Act (FCPA) enforcement actions page. This update provides access to lists of past enforcement actions, categorized alphabetically and chronologically, to inform the public and regulated entities.

Routine Notice Criminal Justice

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