Chinese telecom equipment company ZTE may have to pay more than $1 billion to the United States to settle long-running ...

The Trump DOJ’s second term has shifted away from traditional corporate enforcement, focusing more on regulation, trade law, ...

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 ...

In 2026, expect increased criminal enforcement of tariff evasion, as the DOJ ramps up its trade fraud efforts. The agency has ...

I have often thought the facts of many Foreign Corrupt Practices Act (FCPA) enforcement actions would make the basis for a ...

The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is ...

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 ...

The U.S. Securities and Exchange Commission is seeking to dismiss its civil bribery case against two former executives from Cognizant Technology Solutions. In a July 15 announcement, the SEC said the ...

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, ...