2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). There were 15 resolutions with...more
3/28/2025
/ Anti-Corruption ,
Bribery ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
Meals-Gifts-and Entertainment Rules ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Shell Corporations ,
Third-Party ,
Vendors
Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved third-party intermediaries engaging in bribery schemes.
The reduced level of control or oversight...more
In keeping with this year's London International Disputes Week (LIDW) theme “Uniting for Global Challenge and Opportunity,” Ankura Consulting and Charles Russell Speechlys sponsored, in partnership with Kumi Consulting, a...more
Last month, U.S. Deputy Attorney General Lisa O. Monaco announced a new Safe Harbor Policy for voluntary self-disclosure (the “Policy”) made in connection with merger and acquisition activity. The Policy is intended to bring...more
11/20/2023
/ Acquisitions ,
Compliance ,
Corporate Misconduct ,
Cybersecurity ,
Department of Justice (DOJ) ,
Disgorgement ,
Due Diligence ,
Investigations ,
Joint Venture ,
Mergers ,
National Security ,
New Guidance ,
Partnerships ,
Popular ,
Remediation ,
Restitution ,
Safe Harbors ,
Self-Disclosure Requirements ,
Technology Sector ,
Voluntary Disclosure