• Index to DOJ Opinion Releases
• Individual Accountability
• Principles of Federal Prosecution of Business Organizations
• Declinations
• Justice Manual - Title 9: Foreign Corrupt Practices Act of 1977

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• Corporate Enforcement Note: Compensation Incentives and Clawback Pilot (November 2024) 
• Criminal Division Corporate Whistleblower Awards Pilot Program (August 2024) · Program Guidance
• Criminal Division Pilot Program On Voluntary Self-Disclosures For Individuals (April 2024) 
• The Criminal Division’s Pilot Program Regarding Compensation Incentives and Clawbacks (March 2023) 
• Revised Memorandum on Selection of Monitors in Criminal Division Matters (March 2023) 
• Evaluation of Corporate Compliance Programs (March 2023) 
• US Attorneys' Offices Voluntary Self-Disclosure Policy
  (February 2023) 
• Corporate Enforcement Policy (January 2023)

Statements and Reports:

• Transparency in Criminal Division Enforcement -Principal Deputy Assistant Attorney General Nicole M. Argentieri (November 22, 2024)
• Chief Counselor Brent Wible Delivers Keynote Speech at the American Conference Institute’s International Conference on the Foreign Corrupt Practices Act (December 5, 2024)
• Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute (September 23, 2024)
• Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks on Newly Announced Corporate Whistleblower Awards Pilot Program at NYU School of Law’s Program on Corporate Compliance and Enforcement (September 17, 2024)
• Deputy Attorney General Lisa Monaco Delivers Remarks on New Corporate Whistleblower Awards Pilot Program (August 1, 2024)
• Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks on New Corporate Whistleblower Awards Pilot Program (August 1, 2024)
• Acting Assistant Attorney General Nicole M. Argentieri Delivers Keynote Speech at the American Bar Association’s 39th National Institute on White Collar Crime (March 8, 2024)
• Deputy Attorney General Lisa Monaco Delivers Keynote Remarks at the American Bar Association’s 39th National Institute on White Collar Crime (March 7, 2024)
• Acting Assistant Attorney General Nicole M. Argentieri Delivers Keynote Address at the 40th International Conference on the Foreign Corrupt Practices Act
  (November 29, 2023)
• Acting Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the American Bar Association 10th Annual London White Collar Crime Institute
  (October 10, 2023)
• Deputy Attorney General Lisa O. Monaco Announces New Safe Harbor Policy for Voluntary Self-Disclosures Made in Connection with Mergers and Acquisitions (October 4, 2023)
• Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney's Offices (February 22, 2023)
• Deputy Assistant Attorney General Lisa H. Miller Delivers Remarks at the University of Southern California Gould School of Law on Corporate Enforcement and Compliance (February 16, 2023)
• Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy (January 17, 2023)
• Assistant Attorney General Kenneth A. Polite, Jr. Delivers Closing Remarks at the 20th International Anti-Corruption Conference (December 9, 2022)
• Deputy Attorney General Lisa O. Monaco Delivers Remarks on Corporate Criminal Enforcement (September 15, 2022)
• Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group - From Deputy Attorney General Lisa O. Monaco (September 15, 2022) 
• Assistant Attorney General Kenneth A. Polite Jr. Delivers Remarks at ACAMS 2022 Hollywood Conference (March 22, 2022)
• Deputy Attorney General Lisa O. Monaco Gives Keynote Address at ABA's 36th National Institute on White Collar Crime (October 28, 2021)
• Corporate Crime Advisory Group and Initial Revisions to Corporate Criminal Enforcement Policies (October 28, 2021) 
• Justice Department Anticorruption Task Force Launches New Measures to Combat Corruption in Central America (October 15, 2021)
• Attorney General Merrick B. Garland Announces Initiatives to Combat Human Smuggling and Trafficking and to Fight Corruption in Central America (June 7, 2021)
• Remarks of Acting Assistant Attorney General Brian C. Rabbitt at the ACI 37th Annual Conference on the FCPA (December 3, 2020)
• Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the American Conference Institute’s 36th International Conference on the Foreign Corrupt Practices Act (December 4, 2019)
• Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Global Investigations Review Live New York (October 8, 2019)
• Deputy Assistant Attorney General Matt Miner Delivers Remarks at The American Bar Association, Criminal Justice Section Third Global White Collar Crime Institute Conference (June 27, 2019)
• Evaluation of Corporate Compliance Programs (April 2019) 
• Deputy Attorney General Rod J. Rosenstein Delivers Keynote Address on FCPA Enforcement Developments (March 7, 2019)
• Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the American Conference Institute's 35th International Conference on the Foreign Corrupt Practices Act (November 29, 2018)
• Memorandum from Assistant Attorney General Brian A. Benczkowski on Selection of Monitors in Criminal Division Matters (October 11, 2018) 
• Deputy Assistant Attorney General Matthew S. Miner Remarks at the American Conference Institute 9th Global Forum on Anti-Corruption Compliance in High Risk Markets (July 25, 2018) 
• Deputy Attorney General Rod J. Rosenstein's Remarks at the American Conference Institute's 20th Anniversary New York Conference on the Foreign Corrupt Practices Act (May 9, 2018)
• FCPA Enforcement Plan and Guidance (April 5, 2016) 
• Individual Accountability for Corporate Wrongdoing (September 9, 2015) 
• Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Compliance Week Conference, Washington, D.C. (May 19, 2015) (discussing hallmarks of an effective compliance program)
• Memorandum from Deputy Att'y Gen. Paul J. McNulty on Principles of Federal Prosecution of Business Organizations (December 12, 2006)
• Memorandum from Deputy Att'y Gen. Larry D. Thompson on Principles of Federal Prosecution of Business Organizations (January 20, 2003)
• Memorandum from Deputy Att'y Gen. Eric H. Holder on Bringing Criminal Charges Against Corporations (June 16, 1999) 

• Spotlight on Foreign Corrupt Practices Act

Statements and Reports:

• "The Five Principles of Effective Cooperation in SEC Investigations," Remarks at Securities Enforcement Forum West 2024 (May 23, 2024)
• Remarks of Gurbir Grewal, Director, Division of Enforcement, at SEC Speaks 2021 (October 13, 2021)
• SEC Adds Clarity, Efficiency and Transparency to Its Successful Whistleblower Award Program (September 23, 2020)
• Remarks of Chairman Jay Clayton to the Economic Club of New York
  (September 9, 2019)
• The SEC’s Cooperation Program: Reflections on Five Years of Experience, Remarks of Andrew Ceresney at University of Texas School of Law’s Government Enforcement Institute (May 13, 2015)
• Policy Statement of the Securities and Exchange Commission Concerning Cooperation by Individuals in its Investigations and Related Enforcement Actions, SEC Rel. No. 34-61340 (January 13, 2010)  
• Report of Investigation Pursuant to Section 21(a) of the Securities Exchange Act of 1934 and Commission Statement on the Relationship of Cooperation to Agency Enforcement Decisions, SEC Rel. Nos. 34-44969 and AAER-1470
  (October 23, 2001)
• Report of the Securities & Exchange Commission on Questionable and Illegal Corporate Payments and Practices (May 1976) 

DOJ/SEC FCPA GUIDANCE & COMPLIANCE

• Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission
  A Resource Guide to the U.S. Foreign Corrupt Practices Act 

OTHER U.S. GOVERNMENT

Statements and Reports:

• Memorandum from Remarks of CFTC Director of Enforcement James M. McDonald at the American Bar Association’s National Institute on White Collar Crime (March 6, 2019)

Statements and Reports:

• Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest (June 3, 2021)

U.S. LAWS, LEGISLATION & REGULATION

• The FCPA, Public Law 95-213, 15 U.S.C. §§ 78dd-1, et seq
• FCPA Legislative History
• General Federal Bribery Statute, 18 U.S.C. § 201(b)
• Mail Fraud, 18 U.S.C. § 1341
• Money Laundering, 18 U.S.C. § 1956
• The Travel Act, 18 U.S.C. § 1952
• Wire Fraud, 18 U.S.C. § 1343

INTERNATIONAL INFORMATION-SHARING TREATIES
& MEMORANDA OF UNDERSTANDING

• United Nations ·
  • Treaty Collection
• U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) ·
  • Treaties and Agreements
• U.S. Securities & Exchange Commission ·
  • Cooperative Agreements with Foreign Regulators