Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
8/12/2025
/ Anti-Corruption ,
Appellate Courts ,
Bribery ,
Corporate Counsel ,
Corruption ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FCPA Guidance ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
Honest Services Fraud ,
Life Sciences ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes ,
Wire Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
7/16/2025
/ Anti-Corruption ,
Bribery ,
Cartels ,
China ,
Compliance ,
Corporate Counsel ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Actions ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Kickbacks ,
Money Laundering ,
National Security ,
OECD ,
Personal Protective Equipment ,
Pharmaceutical Industry ,
Popular ,
Regulatory Reform ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Swiss Banks ,
Trump Administration ,
White Collar Crimes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
5/21/2025
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Serious Fraud Office (SFO) ,
State Attorneys General ,
Trump Administration
Designed for busy in-house counsel and compliance professionals, this newsletter seeks to bring you up to speed on key federal and state False Claims Act (FCA) developments, with links to primary resources. Each quarter,...more
Designed for the busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important anti-corruption law and enforcement developments from the past month, with...more
2/19/2025
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Corporate Governance ,
Corruption ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Money Laundering ,
OECD ,
White Collar Crimes
On February 11, 2025, Transparency International (TI) published its annual Corruption Perceptions Index (CPI) for 2024. TI observes that corruption remains “a dangerous problem in every part of the world, but change for the...more
2/12/2025
/ Anti-Bribery ,
Anti-Corruption ,
Asia Pacific ,
Australia ,
Bribery ,
China ,
Climate Change ,
Compliance ,
Corporate Counsel ,
Corporate Governance ,
Corruption ,
Corruption Perceptions Index ,
Foreign Investment ,
India ,
Indonesia ,
Japan ,
Popular ,
Transparency International
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
1/14/2025
/ Anti-Corruption ,
Bribery ,
China ,
CJIP ,
Compliance ,
Corporate Counsel ,
Corporate Governance ,
Corporate Misconduct ,
Corruption ,
Criminal Prosecution ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Financial Crimes ,
Foreign Corrupt Practices Act (FCPA) ,
Healthcare Fraud ,
Money Laundering ,
OECD ,
Popular ,
Securities and Exchange Commission (SEC) ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
12/17/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Clawbacks ,
Corporate Counsel ,
Criminal Conspiracy ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Donald Trump ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Incentives ,
Money Laundering ,
OECD ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
South Africa ,
UK ,
Venezuela ,
Whistleblowers ,
Wire Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
11/13/2024
/ Anti-Corruption ,
Arms Export Control Act ,
Brazil ,
Bribery ,
Corporate Counsel ,
Defense Contracts ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
India ,
ITAR ,
OECD ,
Oil & Gas ,
Popular ,
Securities and Exchange Commission (SEC) ,
UK ,
United Nations ,
Venezuela
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
10/16/2024
/ Anti-Corruption ,
Artificial Intelligence ,
Australia ,
Brazil ,
Bribery ,
Business Conduct Standards ,
Campaign Funds ,
China ,
Corporate Counsel ,
Corporate Governance ,
Department of Justice (DOJ) ,
Federal Contractors ,
John Deere ,
Money Laundering ,
New York ,
Non-Prosecution Agreements ,
Obstruction of Justice ,
Oil & Gas ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Singapore ,
Thailand ,
Turkey ,
UK ,
Whistleblowers ,
White Collar Crimes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
9/19/2024
/ Asset Recovery ,
Bribery ,
Commodities Traders ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Corrupt Practices Act (FCPA) ,
Government Officials ,
Healthcare Fraud ,
International Corruption Unit (ICU) ,
Kickbacks ,
Money Laundering ,
Self-Disclosure Requirements ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
8/15/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
CJIP ,
Commodity Trading Advisors (CTAs) ,
Corporate Counsel ,
Department of Justice (DOJ) ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
Money Laundering ,
Popular ,
Serious Fraud Office (SFO)
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
7/25/2024
/ Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Repatriation ,
SCOTUS ,
SEC v Jarkesy ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Snyder v United States ,
World Bank
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
6/17/2024
/ Anti-Corruption ,
Asset Management ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fund Managers ,
Ministry of Finance ,
Money Laundering ,
Renewable Energy ,
Section 7 of UKBA ,
Securities and Exchange Commission (SEC) ,
Self-Reporting ,
Venezuela ,
Wire Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
4/17/2024
/ Anti-Bribery ,
Anti-Corruption ,
Asset Recovery ,
Brazil ,
Bribery ,
Corporate Counsel ,
Department of Justice (DOJ) ,
EU ,
Extortion ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Mexico ,
Money Laundering ,
OECD ,
Pilot Programs ,
Popular ,
Serious Fraud Office (SFO) ,
Suspensions & Debarments ,
Whistleblowers ,
World Bank
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
3/20/2024
/ Anti-Corruption ,
Bribery ,
Commodities Traders ,
Corporate Counsel ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FBI ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
National Crime Agency (NCA) ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
Unlawful Practices ,
Venezuela ,
Whistleblowers
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
2/13/2024
/ Bribery ,
China ,
CIPA ,
Clawbacks ,
Corporate Counsel ,
Corruption Perceptions Index ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
Incentives ,
Pilot Programs ,
Popular ,
Pre-Judgment Interest ,
Securities and Exchange Commission (SEC) ,
Transparency International ,
Venezuela ,
Whistleblowers
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, our Foreign Corrupt Practices Act (FCPA) Year In Review provides quick, visual representations of key trends in FCPA enforcement over...more
2/8/2024
/ Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corruption ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Securities and Exchange Commission (SEC)
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
1/18/2024
/ Anti-Bribery ,
Anti-Corruption ,
Asset Recovery ,
Brazil ,
Bribery ,
CFTC ,
China ,
Commodity Exchange Act (CEA) ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Extortion ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
NDAA ,
OECD ,
Popular ,
Presidential Proclamations ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK ,
White Collar Crimes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
12/19/2023
/ Anti-Money Laundering ,
Bribery ,
Charter Communications ,
Compliance ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Disgorgement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Self-Disclosure Requirements ,
Speedy Trial Act ,
Whistleblowers ,
White Collar Crimes ,
World Bank
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
11/15/2023
/ American Bar Association (ABA) ,
Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
Egypt ,
EU ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
OECD ,
Popular ,
Safe Harbors ,
Self-Disclosure Requirements ,
Serious Fraud Office (SFO) ,
UK ,
Venezuela ,
Whistleblowers
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
10/19/2023
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Campaign Contributions ,
China ,
Civil Monetary Penalty ,
Clawbacks ,
Commodities Traders ,
Corporate Counsel ,
Department of Agriculture ,
Department of Justice (DOJ) ,
Egypt ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Non-Prosecution Agreements ,
Popular ,
Securities and Exchange Commission (SEC) ,
United Arab Emirates (UAE) ,
Venezuela ,
Voluntary Disclosure ,
Wire Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
9/13/2023
/ Adoption ,
Brazil ,
Bribery ,
China ,
Corporate Counsel ,
Department of Justice (DOJ) ,
DPA ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Foreign Official ,
International Corruption Unit (ICU) ,
Mexico ,
Military Service Members ,
Money Laundering ,
National Security ,
Oil & Gas ,
OPEC ,
Popular ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
UK
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
7/28/2023
/ Anti-Bribery ,
Anti-Corruption ,
Anti-Money Laundering ,
Brazil ,
Bribery ,
Corporate Counsel ,
Corruption ,
Cryptocurrency ,
Embezzlement ,
European Parliament ,
Extradition ,
Foreign Corrupt Practices Act (FCPA) ,
Mexico ,
Popular ,
Serious Fraud Office (SFO) ,
Speedy Trial Act ,
UK ,
Venezuela ,
White Collar Crimes
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
6/14/2023
/ Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corruption ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Whistleblowers