Uncertainty was a prominent theme at last week’s ABA White Collar Crime Institute. The Trump administration has issued a ...
Gautam Adani was charged with allegedly running a years-long bribery plot as well as securities fraud conspiracy, wire fraud ...
Then five days later, President Trump issued an executive order directing a 180-day “pause” on enforcement and directed Bondi to rethink how to use one law that has gained outsized importance over ...
Hogan Lovells’ Peter Spivack and Nikolaos Doukellis explain how businesses should respond to the Trump administration’s decision to pause enforcing the Foreign Corrupt Practices Act.
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 ...
Akerman attorneys say a pause on Foreign Corrupt Practices Act enforcement shouldn’t result in a pause on compliance programs ...
In 1977, the House of Representatives and the Senate passed the FCPA, and President Jimmy Carter signed it into law. The ...
Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved third-party ...
When I asked how he got out of the situation, he said it was simple: “I told him that I wasn’t going to go to jail for him.” The law this businessman was not willing to break was the Foreign Corrupt ...
While the American people get saddled with the staggering cost of his trade war, the president has given the world’s worst ...
Howard Master and Alberto Orozco discuss how shifts in U.S. foreign policy, particularly under the new administration, are amplifying the risk of extortion for global businesses. They address the ...