New guidelines governing Foreign Corrupt Practices Act (FCPA) investigations and enforcement effectively signal the official end of the proclaimed FCPA enforcement pause announced by President Trump earlier in the year, while...more
The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and corruption, an enhanced budget, new partnerships to tackle international bribery and corruption...more
4/2/2025
/ Anti-Corruption ,
Bribery ,
Case Management ,
Chief Compliance Officers ,
Corporate Liability ,
Corruption ,
Enforcement Actions ,
Fraud ,
Fraud Prevention ,
Indemnification ,
New Legislation ,
Serious Fraud Office (SFO) ,
UK
The last several months brought forth major reforms to Brazil’s anti-corruption regulations and enforcement environment, including in the way that Brazilian companies are expected to enhance their compliance programs....more
3/12/2025
/ Accounting Controls ,
Anti-Corruption ,
Compliance ,
Corporate Governance ,
Corporate Misconduct ,
Corruption ,
Due Diligence ,
Enforcement ,
Ethics ,
Fraud ,
Government Agencies ,
Regulatory Reform ,
Regulatory Requirements ,
Third-Party ,
Whistleblowers