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The Environmental Protection Agency is an independent federal agency responsible for protecting human and environmental health from various hazards. The Agency is vested with the authority to issue regulations to implement environmental laws and monitor company compliance with those regulations. Companies in various sectors are subject to the provisions of environmental laws and regulations, including the Clean Air Act, Clean Water Act, Superfund legislation, National Environmental Policy Act, Noise Control Act, and the Safe Drinking Water Act. The EPA has augmented its compliance tools through its Next Generation Compliance method, which uses advanced technology to monitor company compliance. The EPA’s criminal enforcement program focuses on conduct that threatens the health of people and the environment. The EPA regularly shares information about companies suspected of violating environmental laws with the Department of Justice, other federal agencies, and state prosecutors.

For companies with overseas operations and foreign interests, the importance of FCPA compliance cannot be overstated. Enforced by the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC), the FCPA applies to a broad range of corporate and commercial transactions, and companies’ compliance obligations extend to their accounting and disclosure practices as well. While many company owners and executives assume that the FCPA is not a concern due to their efforts to avoid any transactions that might appear “corrupt,” the statute’s broad applicability means that companies can face exposure under a wide variety of different scenarios commonly falling under FCPA compliance in general, and which may result in requiring FCPA lawyers. As originally enacted, the FCPA applies to transactions between U.S. companies and foreign government officials. However, amendments to the statute have significantly expanded its scope to foreign entities engaging in “corrupt” tr

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