This year, the Justice Department has moved ahead with a U.S. investigation ‍into ZTE for allegedly violating the Foreign ...
Chinese telecom equipment company ZTE may have to pay more than $1 billion to the United States to settle long-running ...
In recent public remarks, the Deputy Attorney General discussed this administration’s FCPA priorities, building on FCPA ...
ZTE Corporation has announced that it is under investigation by the United States Department of Justice for potential non-compliance with the Foreign Corrupt Practices Act (FCPA). Despite the ongoing ...
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going ...
I have often thought the facts of many Foreign Corrupt Practices Act (FCPA) enforcement actions would make the basis for a ...
Pryor Cashman attorneys Sid Kamaraju, Katherine Reilly and Aaron Wiltse explain how the Trump Administration’s narrowed FCPA enforcement priorities still leave companies exposed to prosecution for ...
The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is ...
The worldwide recession in corporate prosecutions, ushered in during the Trump administration, appears to be coming to an end. Despite a slow start by the Biden administration’s prosecutors, ...
This article is more than 2 years old. Consistent with its officials’ statements, DOJ has put resources into advancing the new national security focused climate of corporate crime enforcement. So far ...