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
The Department of Commerce, Bureau of Industry and Security (BIS) just announced two developments impacting the Artificial Intelligence (AI) and advanced technologies sectors. Specifically, BIS imposed the first export...more