April 3, 2024


United States:

DOJ Criminal Division Senior Official Discusses Effective Advocacy And Other Topics


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Nicholas McQuaid, the second-in-command of the Department of
Justice’s Criminal Division, spoke recently at the American
Conference Institute’s 15th Annual Forum in Houston on the
FCPA.

Here are some of the key takeaways:

  • Effective advocacy: McQuaid shared what he
    found particularly effective in corporate presentations to DOJ:

    • It is “incredibly encouraging” when a chief
      compliance officer participates and demonstrates “a deep
      understanding of their own programs and the broader…

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