News & Analysis as of

Trump Administration Compliance Criminal Investigations

Benesch

New FCPA Guidance Underscores Importance of Internal Compliance for Companies Doing Business Abroad

Benesch on

On June 9, 2025, Todd Blanche, Deputy Attorney General for the United States Department of Justice, published guidelines for investigations and prosecutions under the Foreign Corrupt Practices Act (FCPA). These guidelines...more

Fenwick & West LLP

DOJ Unpauses FCPA Enforcement with New Limits

Fenwick & West LLP on

On February 10, 2025, the president signed an executive order that paused investigation and enforcement of the FCPA for a period of 180 days, required the DOJ to review any existing FCPA investigation or prosecution, and to...more

Womble Bond Dickinson

New FCPA Guidance By DOJ

Womble Bond Dickinson on

The Department of Justice ("DOJ") recently announced new guidelines for investigations and enforcement of the Foreign Corrupt Practices Act (FCPA). ...more

The Volkov Law Group

The Trump Administration’s Focus on the Department of Justice and Priorities (Part III of III)

The Volkov Law Group on

The Justice Department is about to undergo some fundamental changes.  The 2nd Trump Administration will take some initial broad strokes designed to increase accountability and control of prosecutors and laws enforcement....more

Society of Corporate Compliance and Ethics...

US sanctions ICC personnel

Report on Supply Chain Compliance 3, no. 18 (September 17, 2020) - In an unprecedented move, the United States placed the International Criminal Court (ICC) director of jurisdiction, complementary and cooperation...more

Thomas Fox - Compliance Evangelist

Michael Cohen, 3rd Party Consultants and Hunter S. Thompson: Part III – Where is Uncle Duke?

We continue our Hunter S. Thompson themed week in honor of Michael Cohen and his Essential Consulting LLC entity. Today we honor Thompson’s alter ego Uncle Duke. For those who might not know just who Uncle Duke might be, you...more

Thomas Fox - Compliance Evangelist

Michael Cohen, 3rd Party Consultants and Hunter S. Thompson: Part II, Full Gonzo

We continue our Hunter S. Thompson themed week in honor of Michael Cohen and his Essential Consulting LLC entity and his work which he sardonically named “Project Sunlight”. There may not be a finer example of full Gonzo...more

Thomas Fox - Compliance Evangelist

Michael Cohen, 3rd Party Consultants and Hunter S. Thompson: Part I

I hope you were able to check out the first ever Compliance Into The Weeds emergency podcast, where Matt Kelly and myself took a look at some of the initial information which came out about the payments to the president’s...more

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