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We have previously written about the impact of the pause in enforcement of the FCPA implemented by the Trump Administration on ...
Welcome to the award-winning FCPA Compliance Report, the longest-running compliance podcast. In this episode, Tom welcomes ...
From the DOJ’s dismissal of its FCPA case against a pair of tech executives to its recent announcements that some ...
Under Alabama's Fair Campaign Practices Act, federal campaign funds transferred to state campaigns are capped at $1,000. Any ...
In a significant shift, California’s Attorney General announced his intention to enforce violations of the FCPA by businesses operating in California under the state’s Unfair Competition Law (UCL).
Critics view the move with concern, but there have been bipartisan calls for reforming the Foreign Corrupt Practices Act.
Opinion: Baker Donelson attorneys say the Trump administration's review of the Foreign Corruption Practices Act should prompt ...
The FCPA was enacted in 1977 after Watergate, making it illegal for a broad range of entities and individuals to bribe or offer to bribe foreign government officials to obtain business.
Corruption doesn’t level the playing field, it rigs it. It substitutes ethical practice for undeserved advantage, rewarding the unscrupulous over the responsible. Nowhere are the stakes higher than in ...
The top two leaders of the U.S. Securities and Exchange Commission's foreign corrupt practices unit are leaving the agency, ...
Both executives were charged with violations of the Foreign Corrupt Practices Act (FCPA), which makes it illegal for U.S. companies to offer payments to foreign officials to win business overseas.
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President Trump orders to pause FCPA law that led to Binance exec 8-month detention in NigeriaThe FCPA was an apparent hurdle in that scenario. Gambaryan, who had worked for the IRS, knew well how it worked. If they gave such a direct bribe, they would be in violation of the law.
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