Chinese telecoms equipment maker ZTE Corp may pay more than $1 billion to the U.S. government to resolve years-old ...

TIGO Guatemala agreed to pay more than $118 million for foreign bribery in a Deferred Prosecution Agreement with US authorities, having conceded to one FCPA violation. Remedial actions include a ...

President Donald J. Trump signed an executive order on February 10 pausing enforcement of the Foreign Corrupt Practices Act (FCPA) for at least 180 days while directing a review of the law’s impact on ...

Orders the Attorney General to review in detail all existing Foreign Corrupt Practices Act (FCPA) investigations or enforcement actions and take appropriate action with respect to such matters to ...

In February, President Donald Trump issued an executive order suspending enforcement of the Foreign Corrupt Practices Act, pending a review. This week, enforcement was partly reinstated, but ...

According to Reuters, the US Department of Justice has moved ahead with an investigation into ZTE, which has allegedly ...

President Donald Trump has paused the enforcement of a law that criminalizes American businesses that bribe foreign officials in an executive order signed on Monday. The order, which directs the ...

On February 10, 2025, President Trump signed an Executive Order (E.O.) directing a shift in the enforcement of the Foreign Corrupt Practices Act (FCPA). The order effectively pauses new FCPA ...

When Doug McMillon was named CEO of Walmart in February 2014, the company was being investigated by the U.S. Department of ...

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

Chinese telecom giant ZTE Corp faces a potential penalty exceeding one billion dollars from the U.S. government. This stems ...