FCPA
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Senate Dems have a bill to enhance the FCPA. It’s doomed. But noteworthy.
Enhanced FCPA bill from Senate Dems signals to companies that a future Democratic-led US government won’t accept weakened version of foreign bribery law.
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Speeches in 2025 express exuberance for change and concern over same
Speakers emphasized technology‑neutral and principles‑based regulation, teased on new policies to come, or raised red flags.
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What we learned from the DOJ’s year in enforcement
A new direction of travel has become clearer, which makes anticipating what happens next easier.
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Offshore Alert: Professional training as weapon against £350 billion economic crime crisis
Two-day conference on intelligence and investigations kicked off with a discussion on the complexities of asset recovery and regulatory tension.
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Millicom settles FCPA charges, receives reduced penalty
Millicom received a 50% discount on the possible criminal penalty it was facing, thanks to its extensive cooperation and remediation efforts.
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Podcast: Sandra Moser and John Pease walk us through DOJ’s Corporate Enforcement Policy
Moser and Pease talk about a corporate enforcement and voluntary self-disclosure policy that has seen a variety of iterations through several administrations.
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DOJ asserts ‘equal playing field for US businesses,’ secures CEO conviction under FCPA
DOJ targets CEO whose role in allegedly winning corrupt contracts from the Honduran government led to FCPA and money laundering charges.
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DOJ FCPA declination points to continuation of policies and importance of robust compliance
The company’s voluntary disclosure and full and proactive cooperation in the matter were highlighted among the reasons to decline prosecution.