News & Analysis as of July 28, 2025

Enforcement Authority

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

Latham & Watkins LLP on 6/23/2025

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

UK, French, and Swiss Enforcement Authorities Announce New Alliance

WilmerHale on 3/21/2025

Anti-bribery and corruption agencies in the UK, France and Switzerland today announced a shared commitment to tackling international bribery and corruption, by way of a new taskforce intended to strengthen collaboration....more

How to Handle a Cross-Border Anticorruption Investigation

American Conference Institute (ACI) on 4/18/2023

Juggling conversations with multiple enforcement agencies simultaneously in the course of a cross-border anticorruption investigation can be a difficult and daunting task for legal and compliance teams. Getting it right can...more

Lessons Learned from the Airbus Anti-Corruption Settlements

Holland & Knight LLP on 2/27/2020

In late January 2020, Airbus agreed to pay nearly $4 billion and to take a number of remedial measures in order to resolve alleged corruption violations with the French National Financial Prosecutor's Office (PNF), the United...more

Recent guidance brings OFAC in line with domestic and global compliance trends

Eversheds Sutherland (US) LLP on 5/15/2019

On May 2, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued guidance titled “A Framework for OFAC Compliance Commitments” (Guidance), providing direction regarding what OFAC considers to...more

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