The Yates Memo (officially known as the Department of Justice’s Individual Accountability Policy) is a watershed moment in FCPA and compliance enforcement says Senior Managing Director Joe Spinelli in a recent interview with Richard Bistrong on FCPABlog.com. Joe also offers his expert opinion on the future impact of the Yates Memo on criminal and civil prosecutions and how it will transform investigations for corporate boards, C-suites, and employees. He also discusses what role the C-suite will (and should) play in corporate compliance
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Publication
Best Practice for Anti-Corruption Reviews in Merger & Acquisition Transactions
November 1, 2025