On Monday June 9, 2025, the Deputy Attorney General Todd Blanche released “Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.” This much anticipated update directly responds to Executive Order...more
6/13/2025
/ Anti-Corruption ,
Bribery ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Government Agencies ,
National Security ,
Trump Administration
On December 14, 2023, with bipartisan support, Congress passed the Foreign Extortion Prevention Act (“FEPA”), making it a federal crime for any foreign government official to demand, receive, or agree to receive a bribe from...more
In the aftermath of the Securities and Exchange Commission’s (“SEC”) latest Report of Investigation (“Report”) regarding cyberattacks via “spoofed or manipulated electronic communications,” companies should prepare to adjust...more
11/29/2018
/ Corporate Counsel ,
Cyber Attacks ,
Cybersecurity ,
Data Protection ,
Data Security ,
Enforcement Actions ,
Hackers ,
Internal Controls ,
Investigations ,
Phishing Scams ,
Popular ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Spoofing ,
Wire Fraud