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Enforcement Authority Foreign Corrupt Practices Act (FCPA) Enforcement Priorities

Latham & Watkins LLP

DOJ Issues New FCPA Guidelines Amid Growing Ambitions of UK and European Prosecutors

Latham & Watkins LLP on

The guidelines confirm that FCPA enforcement will continue but provide opportunities for foreign authorities to lead where US interests are not significantly impacted....more

BakerHostetler

Combatting Fraud and Corruption in the NFT Market

BakerHostetler on

On Oct. 6, 2021, the U.S. Department of Justice (DOJ) announced the creation of a National Cryptocurrency Enforcement Team to tackle investigations and prosecutions of criminal misuses of cryptocurrency. As the non-fungible...more

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