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White Collar Crimes Foreign Corrupt Practices Act (FCPA) Guidance Update

Butler Snow LLP

FCPA Compliance Post-February 2025: No Time to Relax

Butler Snow LLP on

Less than one month following President Donald Trump’s January 20, 2025 inauguration, on February 10, 2025, the White House issued an order pausing FCPA enforcement actions (e.g., new investigations and ongoing enforcement...more

Latham & Watkins LLP

Are Changes in Store for US White Collar Enforcement?

Latham & Watkins LLP on

Recent developments include updated DOJ compliance guidance, a continued rise in FCPA proceedings and penalties, and new investigatory approaches in light of the pandemic. 2020 saw many important developments in US white...more

The Volkov Law Group

2020 Year in Review: DOJ and SEC Compliance Guidance (Part II of IV)

The Volkov Law Group on

DOJ and the SEC have provided unprecedented compliance guidance and information.  DOJ has established itself as the preeminent leader in advancing ethics and compliance programs, best practices and innovations.  No agency or...more

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