Resources

U.S. Department of Justice Manual

U.S. Department of Justice Guidance on Evaluation of Corporate Compliance Programs

U.S. Department of Justice Foreign Corrupt Practices Act Settlements

United States Sentencing Commission Guidelines Manual

United States Sentencing Commission Organizational Guidelines

U.S. Department of Justice and U.S. Securities and Exchange Commission Resource Guide to the U.S. Foreign Corrupt Practices Act

SEC Enforcement Actions: FCPA Cases