Discover how the Foreign Corrupt Practices Act (FCPA) combats bribery globally, regulates corporate conduct, and enforces accountability through anti-bribery and accounting provisions.
When, on 10 February 2025, United States President Donald Trump signed the executive order suspending the enforcement of the ...
Companies that import goods into the United States will face heightened enforcement scrutiny for attempted acts of customs fraud, including tariff evasion, under the Trump administration. Thus, chief ...
TIGO Guatemala paid over $118 million to resolve bribery charges involving government officials, per DOJ. They admitted to ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
This article is more than 2 years old. Consistent with its officials’ statements, DOJ has put resources into advancing the new national security focused climate of corporate crime enforcement. So far ...
Pryor Cashman attorneys Sid Kamaraju, Katherine Reilly and Aaron Wiltse explain how the Trump Administration’s narrowed FCPA enforcement priorities still leave companies exposed to prosecution for ...
Even though a February 10 Executive Order “paused” FCPA enforcement, the risks for US and foreign companies from bribery of foreign officials has not abated. In fact, for foreign companies doing ...
The worldwide recession in corporate prosecutions, ushered in during the Trump administration, appears to be coming to an end. Despite a slow start by the Biden administration’s prosecutors, ...
The once-little-enforced U.S. Foreign Corrupt Practices Act (FCPA) has claimed its fair share of headlines recently. The record for fines and penalties under the FCPA was shattered in December 2008 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results