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FCPA Resource Guide, Second Edition: What You Need To Know

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On July 3, 2020, the U.S. Department of Justice’s (“DOJ” or the “Department”) Criminal Division and the U.S. Securities and Exchange Commission’s (“SEC”) Enforcement Division quietly released A Resource Guide to the U.S. Foreign Corrupt Practices Act, Second Edition (the “Second Edition”). The first edition of the Resource Guide (the “First Edition”) was released in November 2012 and has served as an important reference tool for Foreign Corrupt Practices Act (“FCPA”) practitioners and compliance professionals. Like the First Edition, the Second Edition remains non-binding, informal guidance on DOJ’s and the SEC’s positions on a variety of issues arising under the FCPA.

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