On March 6, 2019, the Commodity Futures Trading Commission (“CFTC”) published an Enforcement Advisory describing the circumstances in which companies that self-report violations of the Foreign Corrupt Practices Act (“FCPA”) to the CFTC may achieve a resolution without a civil monetary penalty. The CFTC’s approach largely mirrors the approach taken by the lead agencies on anti-corruption enforcement, the U.S. Department of Justice (“DOJ”) and U.S. Securities and Exchange Commission (“SEC”).
Read "CFTC Issues Enforcement Guidance to Encourage Self Reporting of FCPA Violations."
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