CFTC Issues Enforcement Guidance to Encourage Self Reporting of FCPA Violations
March 08, 2019
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”).
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