The authors explore how State Attorney Generals may take action at the state level to enforce the Foreign Corrupt Practice ...

Attorneys general and district attorneys have many tools to attack white-collar crime. Yet there are limitations.

Defense lawyers can’t make sense of the US Justice Department’s decision to proceed in cases they expected to be dropped ...

For decades Foreign Corrupt Practices Act (FCPA) enforcement has been largely considered a federal matter, with the U.S. Department of Justice ...

President Trump issued an  executive order pausing federal enforcement over the U.S. Foreign Corrupt Practices Act by ...

Smartmatic co-founder Roger Alejandro Piñate Martinez is asking a federal court in Miami to toss criminal charges over bribes ...

The Justice Department is backing away from some cases involving foreign bribery, money laundering and crypto markets.

Three out of the last four general counsels of the Securities & Exchange Commission are predicting that enforcement ...

In February, President Donald Trump issued an executive order pausing all DOJ investigations and enforcement of violations of the Foreign Corrupt Practices Act (FCPA), a federal statute that ...

citing President Trump’s recent executive order on Foreign Corrupt Practices Act enforcement. Bonnie Cash / Pool via CNP / SplashNews.com Farbiarz, a nominee of former President Joe Biden ...