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 Foreign Corrupt Practices Act (FCPA), companies previously involved in ...
TIGO Guatemala paid over $118 million to resolve bribery charges involving government officials, per DOJ. They admitted to ...
The Trump DOJ’s second term has shifted away from traditional corporate enforcement, focusing more on regulation, trade law, immigration, and health care fraud. Enforcement continues in key areas, ...
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 ...
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 ...
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 ...
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 ...
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 ...
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, ...