The United Kingdom (UK), France, and Switzerland announced on 20 March 2025 that they have jointly launched the International Anti-Corruption Prosecutorial Taskforce to combat complex international white-collar crime. The...more
4/3/2025
/ Anti-Corruption ,
Bribery ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
France ,
Money Laundering ,
Popular ,
Serious Fraud Office (SFO) ,
Switzerland ,
UK ,
White Collar Crimes
On February 10, 2025, President Trump ordered the U.S. Department of Justice (DOJ) to pause enforcement of the Foreign Corrupt Practices Act (FCPA) and issue new enforcement guidelines that take into consideration U.S....more
As we welcome 2025, the year ahead promises to be a year of change. After more than 70 national elections in 2024, the dust hasn’t fully settled, not least in the United States, where President Trump has taken office for the...more
Last week at the 40th American Conference Institute (ACI) International Conference on the FCPA, government enforcement agencies such as the Department of Justice (DOJ), Securities and Exchange Commission (SEC), and UK Serious...more
The American Bar Association’s annual white collar crime conference is often a favorite place for the U.S. Department of Justice to announce new policies and programs, and this year’s meeting in San Francisco was no...more
Please join us on November 5 for a dynamic CLE discussion to navigate internal investigations across the media and entertainment industries. The program will keep you engaged with perspectives from across our Labor &...more
11/3/2021
/ Anti-Bribery ,
Anti-Corruption ,
Attorney-Client Privilege ,
Compliance ,
Continuing Legal Education ,
Enforcement ,
Entertainment Industry ,
Environmental Social & Governance (ESG) ,
Internal Investigations ,
Popular ,
Webinars
There has been significant movement recently, by both the Biden Administration as well as Congress, to enhance the U.S. government’s ability to tackle corruption. This article provides a summary of those efforts and several...more
6/17/2021
/ AML/CFT ,
Anti-Corruption ,
BSA/AML ,
Corporate Counsel ,
Corruption ,
Financial Crimes ,
Human Trafficking ,
Joint Task Force ,
National Security ,
Policy Statement ,
Smuggling ,
White Collar Crimes
Through our monthly ADG Insights series, we are pleased to share with you the top legal and political issues affecting the aerospace, defense, and government services (ADG) industry. Our ADG industry team monitors the latest...more
For the most part, 2018 will see countries do more to enforce their anti-bribery and corruption laws. How authorities plan to do this — from cooperating with foreign counterparts to adapting others' regimes — differs by...more