President Trump’s recent Executive Order (EO), which seeks to reduce enforcement of the anti-bribery and anti-corruption provisions of the Foreign Corrupt Practices Act (“FCPA”), may be perceived as a declaration of an...more
4/2/2025
/ Bribery ,
Compliance ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
International Trade ,
Israel ,
OECD ,
Securities and Exchange Commission (SEC) ,
Trump Administration
Receiving a document subpoena from the DOJ, the SEC, or any other US regulatory authority is a stressful and unpleasant situation. Things may seem even more stressful and complicated if you are a foreign national or company...more
12/13/2023
/ Attorney-Client Privilege ,
Compliance ,
Confidential Information ,
Cooperation ,
Criminal Liability ,
Defense Strategies ,
Department of Justice (DOJ) ,
Document Retention Policies ,
Evidence ,
Foreign Entities ,
Foreign Nationals ,
Government Investigations ,
Israel ,
Regulatory Authority ,
Securities and Exchange Commission (SEC) ,
Subpoenas ,
White Collar Crimes
The United States has been the global leader in the enforcement of anti-bribery and anti-corruption laws for several decades. The Foreign Corrupt Practices Act (FCPA) was enacted in the United States in 1977 in order to...more
11/7/2019
/ Accounting Standards ,
Anti-Bribery ,
Anti-Corruption ,
Chief Compliance Officers ,
Compliance ,
Corporate Culture ,
Corporate Governance ,
Cross-Border ,
Department of Justice (DOJ) ,
Ethics ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Morgan Stanley ,
Publicly-Traded Companies ,
Securities and Exchange Commission (SEC)