Lawyer acknowledges request to unseal redacted Epstein appellate briefsConfidential disclaimer email from Lawrence M. Krauss, ASU
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Case Filed-33231House OversightGuidance on FCPA Compliance, Due Diligence, and Enforcement Practices
November 11, 20252p2 persons
Case File
d-33231House OversightGuidance on FCPA Compliance, Due Diligence, and Enforcement Practices
Other
The document provides generic advice on corporate compliance, due diligence, and enforcement considerations under the FCPA. It contains no specific names, transactions, dates, or concrete allegations DOJ and SEC reward proactive compliance programs and thorough FCPA due diligence. Failure to fully integrate acquired companies can result in continued improper payments and liabilit Guidance cites p
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #022564
Pages
2
Persons
2
Integrity
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