From: ' To: Undisclosed recipients:; Subject: FCPA Daily Digest Date: Tue, 07 Jul 2020 16:27:22 +0000 Importance: Normal Inline-Images: image001.png FCPA DAILY DIGEST New FCPA Resource Guide Recaps Shifts In Law And Policy atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv) Ex-Panamanian president's sons charged with money laundering for roles in Odebrecht bribery scheme ft :is://mlex.com/GlobalAdvison DetailView aspx?cid=i2o56868esiteid=234) Deutsche Bank fined $150 million by New York for failures related to Epstein, Danske Bank, FBME Bank tps://mlex.com/GlobalAthison•ThetailView.aspx?cid=raot34) Mexican draft bill proposing changes in public acquisitions will reduce corruption, increase competition, authorities say SfI ps://mlex.com/GlobalAdvisorK/DetailView.aspx?cid=1205506/3aiteid=23A) Peruvian company agrees to settle Odebrecht-related class action fhttps://globalinvestigationsreview.com/articleoach228575/peruvian-commy-agrees-to-settle-odebrecht-related-class-action) New FCPA Resource Guide Recaps Shifts In Law And Policy By Jody Godoy U.S. enforcement authorities' guide to the Foreign Corrupt Practices Act recently got a revamp for the first time in eight years to reflect a plethora of recent policies and changes in the law. Jointly published by the U.S. Department of Justice and the Securities and Exchange Commission the guide explains the intricacies of the Foreign Corrupt Practices Act, which prohibits overseas bribery and perpetrators' attempts to erase it from a company's books. The guide had been a key source of advice on what companies could expect from the enforcement authorities after a violation came to light. However, the document became outdated as the DOJ developed a range of policies, particularly over the last four years, seeking to flesh out and clarify its approach to enforcing the law. Those policies include a corporate leniency program, detailed guidance on when