The DOJ and the SEC are currently investigating whether this violated the Foreign Corrupt Practices Act, which bars companies that operate in America from bribing “foreign officials” for business.

Just look at Trump's latest target—the Foreign Corrupt Practices Act (FCPA). In 2012, the Trump Organization was engaged in conduct that, according to a New Yorker article, raised suspicions ...

On April 2, 2025, the U.S. Department of Justice (DOJ) moved to dismiss the Foreign Corrupt Practices Act (FCPA) case against former Cognizant Technology Solutions Corp. executives Gordon Coburn ...

A US probe into telecoms provider Digicel over possible violations of the US Foreign Corrupt Practices Act (FCPA) has ended, the group has informed investors. A memo to Digicel bondholders ...