Jenner & Block

Client Advisory: The Panalpina Matters: The Department of Justice Seeks to Demonstrate Meaningful Credit for Voluntary Disclosure and Cooperation in FCPA Cases

In this advisory, Of Counsel Iris E. Bennett, Partner Andrew Weissmann and Associates Sean J. Hartigan and Sarah A. Maguire discuss recent efforts by the Department of Justice (DOJ) to demonstrate that it will provide credit to corporate defendants who voluntarily disclose and cooperate with the government in FCPA matters.  The authors also examine recent settlements which demonstrate the DOJ’s greater efforts at transparency.