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Regulatory Oversight › Foreign Corrupt Practices Act (FCPA) › Corporate Counsel

Troutman Pepper Locke

Trump Pauses FCPA Enforcement: Implications for Corporate Compliance Strategies

Troutman Pepper Locke on

On February 10, President Donald J. Trump signed an executive order and accompanying fact sheet directing U.S. Attorney General (AG) Pam Bondi to pause the initiation of new investigations and enforcement actions, and to...more

Bass, Berry & Sims PLC

Foreign Corrupt Practices Act Enforcement Update: Q1 2022

Bass, Berry & Sims PLC on

There have been a relatively limited number of U.S. Foreign Corrupt Practices Act (FCPA) enforcement actions in recent years. Nonetheless, two recent announcements (one resolution, one declination) by U.S. regulators...more

Thomas Fox - Compliance Evangelist

Top SEC Enforcement Actions from 2019

Thomas Fox - Compliance Evangelist on

Yesterday, I considered five Department of Justice (DOJ) Foreign Corrupt Practices Act (FCPA) enforcement actions. Today, I want to look at key FCPA enforcement actions by the Securities and Exchange Commission (SEC)....more

Thomas Fox - Compliance Evangelist

Numbers, Numbers, Numbers and FCPA Enforcement

Thomas Fox - Compliance Evangelist on

If I told you that the last seven batting titles were won by baseball players who were originally from Venezuela, would you immediately run down to ICE and claim that our national pastime had been overrun by Venezuelan...more

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