Spears Manning & Martini Secures FCPA Declination
In March 2023, Spears Manning & Martini secured from the U.S. Department of Justice a declination of prosecution for its client, Corsa Coal Corporation, in a Foreign Corrupt Practices Act investigation.
The declination, made pursuant to DOJ’s Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy, was based on Corsa’s voluntary self-disclosure and subsequent full cooperation with the DOJ.
DOJ declines to prosecute Corsa Coal in FCPA case
New Cases Give Insight On Corporate Resolution: DOJ Official