“The Nickel Or Not”; Chuck Ross writes for Ethisphere on the Fifth Amendment in FCPA cases.

The Nickel or Not? The Fifth Amendment Privilege for Individuals in FCPA Investigations. During the past few years the Department of Justice (DOJ), the Securities and Exchange Commission (SEC) and local United States Attorney’s Offices have increasingly begun investigating and prosecuting individuals for violations of the Foreign Corrupt Practices Act (FCPA).

Ethisphere: The Nickel or Not?

The Nickel or Not?

During the past few years the Department of Justice (DOJ), the Securities and Exchange Commission (SEC) and local United States Attorney's Offices have increasingly begun investigating and prosecuting individuals for violations of the Foreign Corrupt Practices Act (FCPA).