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Top Ten Changes to the DOJ/SEC FCPA Resource Guide

By Lucinda Low, Brittany Prelogar, Chris Conte, John Rupp, Brigida Benitez, Wendy Wysong, Ali Burney, Jefferson Klocke, Yasmin Almeida, Anthony Pan & Wan Yi Ho on July 20, 2020
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On July 3, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) issued the second edition of the Resource Guide to the US Foreign Corrupt Practices Act (the 2020 Guide), the first full-scope overhaul of the Resource Guide since its issuance in 2012. As with the original edition, the 2020 Guide will be an important desktop reference for all whose work touches this area, if not as the definitive word, at least to provide the current perspective of the key US enforcement agencies.

Click here to read Steptoe’s distillation of the top 10 changes to the 2020 Guide, along with a more detailed discussion of these and other updates.

Photo of John Rupp John Rupp

John was an Articles Editor for the Yale Law Journal back in law school, which comes in handy as he currently writes for two of Steptoe’s blogs.

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Photo of Yasmin Almeida Yasmin Almeida

Yasmin writes on DOJ and SEC related matters, drawing on her time as a research officer in the Financial Integrity Group of the International Monetary Fund’s Legal Department.

Read more about Yasmin AlmeidaEmail
Photo of Anthony Pan Anthony Pan

Anthony writes primarily about economic sanctions, drawing on his experience with providing training to management and staff at financial institutions on compliance with economic sanctions laws.

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Photo of Wan Yi Ho Wan Yi Ho

Wan Yi Ho is versed in economic laws of Singapore, the United States and the United Nations, which informs her writings for two of Steptoe’s publications.

Read more about Wan Yi HoEmail
  • Posted in:
    Criminal
  • Blog:
    Investigations and Enforcement Blog
  • Organization:
    Steptoe LLP

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