For an organization that the Federal Bureau of Investigation once probed for possible Foreign Corrupt Practices Act (FCPA) violations regarding their involvement with human traffickers and document ...

Mark Mendelsohn and Benjamin Klein examine the Justice Department's recent restart of its FCPA enforcement policies and offer ...

James suggested Congress require stablecoin issuers to use “digital identity technology” in all stablecoin purchases and ...

White & Case attorneys discuss the changing scope of the internal accounting controls provision under Section 13(b)(2)(B) of ...

President Trump signed an executive order in February pausing all of the department’s investigations under the Foreign Corrupt Practices Act, pending a review of enforcement policies by Todd ...

Adani Group Chairman Gautam Adani on Tuesday denied any wrongdoing in response to U.S. allegations of bribery, telling ...

Authorities will close half of current investigations to align with new guidelines aimed at preserving U.S. competitiveness.

The antitrust agencies’ approach has changed under the Trump administration. For example, the FTC and DOJ Antitrust Division ...

The U.S. has been policing bribery all over the world for nearly half a century using a law called the Foreign Corrupt ...

When the U.S. Department of Justice announced a six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) in February, many speculated that the risks posed by bribery had been lowered.