News & Analysis as of

Enforcement Actions FEPA Anti-Bribery

Mitratech Holdings, Inc

Anti-Bribery Compliance in 2025: Key Global Updates

Between regulatory uncertainty in some regions and new rules coming into force in others, 2025 is a critical year for anti-bribery compliance worldwide. From the UK’s new Failure to Prevent Fraud Offence to the Foreign...more

McDermott Will & Schulte

China Draws Scrutiny as US Regulators Renew Anti-Bribery and Corruption Enforcement Focus

Recent bribery and corruption enforcement efforts by the US Department of Justice (DOJ) and US Securities and Exchange Commission (SEC), combined with new legislative and policy initiatives, including last December’s passage...more

WilmerHale

Global Anti-Bribery Year-in-Review: 2023 Developments and Predictions for 2024

WilmerHale on

Publicly announced Foreign Corrupt Practices Act (FCPA) enforcement activity in 2023 did not return to the levels seen a few years ago, as indicated by both the total number of cases against corporate and individual...more

Alston & Bird

Expanding U.S. Prosecutors’ Anti-Corruption Toolkit: FEPA Is Signed into Law

Alston & Bird on

Signed into law on December 22, 2023, the Foreign Extortion Prevention Act (FEPA) signals a further focus by the U.S. government on anti-corruption enforcement. Our White Collar, Government & Internal Investigations Team...more

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