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By now, most corporate compliance and ethics officers are aware of the Trump administration’s shift in priorities.
Federal appeals court provides a two-step “control” and “function” analysis for determining whether an entity qualifies as an “instrumentality” under the Foreign Corrupt Practices Act.
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 ...
Deputy Assistant Attorney General Greg Andres and international criminal law attorneys testified on the enforcement of the Foreign Corrupt Practices Act. The law, passed in 1977, made it illegal ...
President Donald Trump’s executive order to pause enforcement of the Foreign Corrupt Practices Act may appear odd to the casual observer. Passed in 1977, the FCPA established both civil and criminal ...
Opinion: Outten and Golden partner analyzes the Department of Justice’s updated guidelines on FCPA enforcement and shares ...
The 1977 law makes it a crime for U.S. companies to profit from bribes to foreign officials. And there's growing curiosity about the Foreign Corrupt Practices Act (FCPA) in media circles as recent ...
Honeywell settles legacy Foreign Corrupt Practices Act issues and will pay a total of $202.7 million Published Dec 19, 2022 12:57pm EST ...
The bill, which has both Democrats and Republicans as sponsors, would put the prohibition on a foreign official’s accepting a bribe under the federal anti-bribery statute, 18 U.S.C. § 201 ...
Deputy Assistant Attorney General Greg Andres and international criminal law attorneys testified on the enforcement of the Foreign Corrupt Practices Act. The law, passed in 1977, made it illegal ...