Less than one month following President Donald Trump’s January 20, 2025 inauguration, on February 10, 2025, the White House issued an order pausing FCPA enforcement actions (e.g., new investigations and ongoing enforcement...more
8/1/2025
/ Anti-Corruption ,
Bribery ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Guidance Update ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Trump Administration ,
White Collar Crimes
Previously we introduced you to the FCPA and provided updates about the positive international trends in anti-corruption legislation; efforts to punish and deter bribery; the Organization for Economic Cooperation and...more
1/17/2020
/ Acquisitions ,
Anti-Bribery ,
Anti-Corruption ,
Chief Compliance Officers ,
Civil Liability ,
Compliance ,
Corruption ,
Criminal Penalties ,
Enforcement ,
Foreign Corrupt Practices Act (FCPA) ,
Mergers ,
OECD ,
Ratings ,
Risk Management ,
Transparency International ,
Whistleblowers ,
White Collar Crimes