If the US wants a level playing field, it should encourage more enforcement of the Foreign Corrupt Practices Act and make ...
Prosecutors argue “there is a strong public interest in closure to this case, which has been pending for more than four years ...
Four ex-Commonwealth Edison insiders will be sentenced on convictions under the Foreign Corrupt Practices Act, a federal ...
Trump’s pause on the US law banning bribery of foreign officials may challenge anti-corruption efforts in Southeast Asia.
The Department of Justice is reviewing the convictions in the landmark “ComEd Four” bribery case involving former House ...
2025年2月10日,美国总统特朗普签署了关于《暂停执行〈反海外腐败法〉以促进美国经济与国家安全》的行政命令(“《行政命令》”),将暂停DOJ所有新的FCPA执法调查180天,并要求DOJ新任部长Pam ...
Acting New Jersey US Attorney Alina Habba is on a potential collision course with a federal judge over President Trump’s ...
The irony is that FCPA enforcement actually has advanced American businesses’ competitiveness in the global economy.
Critics argue that a series of rollbacks undermine efforts to combat financial crime and organized corruption, both ...
During the week of March 16, 2025, three regulators with significant extra-territorial anti-corruption enforcement ...
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this special edition of our award-winning monthly Top 10 International Anti-Corruption Developments ...
Former chiefs of nine leading engineering and construction companies working in the U.S. and globally say the industry faces a more transactional environment that challenges ethical standards and ...