In February, the White House issued an Executive Order "pausing" Foreign Corrupt Practices Act (FCPA) enforcement for 180 days, to "further American economic and national security."1 On June 9, Deputy Attorney General Todd...more
6/24/2025
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Bribery ,
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Department of Justice (DOJ) ,
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Foreign Corrupt Practices Act (FCPA) ,
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Regulatory Reform ,
Significant Transnational Criminal Organization ,
Voluntary Disclosure ,
White Collar Crimes
On September 15, 2022, Deputy Attorney General Lisa Monaco of the U.S. Department of Justice (DOJ) issued a Memorandum supplementing prior DOJ guidance on corporate criminal enforcement policies, titled Further Revisions to...more