What is the legal framework governing bribery in the US? The US Foreign Corrupt Practices Act of 1977, as amended, (the FCPA) ...

The Trump Administration raised alarm for some and relief for others with its February 2025 announcement of a “pause” of anti ...

In this episode of Great Women in Compliance, co-hosts Lisa Fine and Hemma Lomax get a special preview of the 42nd Annual ACI Conference on the ...

The Veco scandal toppled 10% of our Legislature. The Trump administration now threatens to topple the entire foundation of ...

Federal prosecutors filed charges last year alleging a scheme to obtain contracts from the Philippine elections commission. By Katie Robertson Smartmatic, the voting technology company, was added on ...

Trump is playing three-card monte with the American people and taxpayer money. In the classic street hustle — distract, deceive, extract — the dealer shuffles three cards while the victim or mark ...

Opinion: The SEC is putting foreign issuers, and China in particular, in focus as it tries to balance encouraging foreign ...

From Dallas Roots to National Recognition Barrett R. Howell’s story starts in Dallas, Texas—his hometown and the city that ...

A storm is brewing in the corridors of the Liberian Legislature as two prominent lawmakers -- Speaker J. Fonati Koffa and Representative Musa Hassan Bility -- have raised alarm over what they describe ...

A Tale of Two Halves compares SEC enforcement actions in FY25 to annual activity and monthly patterns observed between fiscal years 2018 and 2024. The authors' comparison includes analysis of ...

Credit upgrades for Guatemala, Barbados, and Jamaica mark a shift as smaller economies lead Latin America’s economic resurgence.