The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is ...
On November 12, 2025, the US Department of Justice (DOJ) entered into its first deferred prosecution agreement (DPA) for violations of the ...
DOJ’s No. 2 official said says prosecutors see “‘inconsistency”’ in attorneys’ private pleas and public commentary.
A Bermudian woman with a lengthy residency in Africa has told of waking up in “horror” to a military coup and the resultant ...
Our White Collar, Government & Internal Investigations Team examines how the Department of Justice’s (DOJ) first corporate Foreign Corrupt ...
The Justice Department is taking notice of inconsistencies when white-collar defense lawyers complain on LinkedIn about ...
CCI Press has announced the launch of “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” a gripping ...
Foreign corruption enforcement relating to national security matters has been a common theme under the Trump administration.
Remaking Government, your guide to Donald Trump’s unprecedented overhaul of the federal government — the key decisions, the ...
In more normal times, the US Justice Department might respond to a Ukrainian investigation of corruption in the state-owned ...
Today’s actions further relieve community banks of unnecessary regulatory requirements and seek to better position them to ...
The Trump Administration raised alarm for some and relief for others with its February 2025 announcement of a “pause” of anti-corruption prosecutions. If the last nine months are an indication, ...
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