Published judicial decisions interpreting it are sparse, largely because the FCPA was not vigorously enforced until recently and that enforcement has largely focused on corporations, which generally cannot undertake the life-or-death risk inherent in aggressively defending a felony criminal case. As a result, right now the FCPA essentially means whatever the government says it means.
The FCPA is emblematic of the serious problem of overcriminalization. While it seeks to prevent and redress serious misconduct, its language and application have led to unintended consequences. Many organizations, from both the left and the right, are now calling for some much-needed commonsense reform of the statute, particularly reforms that will strengthen its mens rea requirements and bring clarity, uniformity, and fairness to its enforcement.
Read NACDL's Coalition Letter to DOJ & the SEC on "Guidance Concerning the Foreign Corrupt Practices Act" and NACDL's Congressional testimony on the need for FCPA reform. Additional resources on the FCPA are available below:
Pictured above: NACDL White Collar Crime Policy Director Shana-Tara Regon testifying before the House Judiciary Crime Subcommittee on June 14, 2011, on the need for FCPA Reform.
Cross-Examination Trial Pack
NACDL’s new Cross-Examination Trial Pack includes three of our best-selling Cross-Examination resources: “Damage Control: Situational Cross-Examination Techniques Trial Guide”, "Ultimate Cross 2.0: Audio Recordings & Written Materials" and "Sample Cross-Examination Questions."
This masterful collection of cross-examination resources provide countless tips, techniques and strategies for a variety of criminal case-specific scenarios. Learn to cross-examine a variety of trial witnesses!
NACDL 2024 Annual Pass - All CLE Institute Programs
NACDL's 2024 Annual Pass gives you full access to the recordings of every CLE Institue live training seminar held in 2024! That means every CLE speech, presentation and training - along with all accompanying written materials - is yours for over 50% off! With this exclusive pass, you gain unlimited access to a treasure-trove of recent NACDL Trial Skills training that will help you win more cases!
A Defender's Guide to Federal Evidence - 2nd Edition
This brand-new 2nd Edition 2024 Guide to Federal Evidence is the only federal evidence handbook written exclusively for criminal defense lawyers. The updated 2024 Guide analyzes each Federal Rule of Evidence and outlines the main evidentiary issues that confront criminal defense lawyers. It also summarizes countless defense favorable cases and provides tips on how to avoid common evidentiary pitfalls. The 2nd Edition Guide contains multiple new and updated user-friendly flowcharts aimed at helping the criminal defense lawyer tackle evidence problems.
Sexual Assault Trial Skills Training Collection - 40+ Hours of Content!
NACDL's "Sexual Assault Trial Skills Training Collection" is the definitive aggregation of our 4 highest-rated and most current Sex Cases CLE trainings (2019, 2021, 2022 & 2023 ed.) and contains our most comprehensive and up-to-date assembly of sex cases trainings that NACDL has ever put together! Containing 49 separate trial skills trainings, thousands of pages of written materials and over 40+ hours of practical and pragmatic content, this collection guides you through the most intimidating sexual assault criminal trial topics.