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Compliance & EnforcementFCPA

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FCPA

906 articles from the Compliance & Enforcement Brief.

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FCPA Violators Among “Most Ethical” Companies

Ecuador Features in Several Recent FCPA Enforcement Actions

Swiss Trader Gunvor Pays $661 Million in FCPA Enforcement Action

Tom Fox on FCPA Enforcement — DOJ’s Approach to Recidivism and Self-Disclosure

DOJ’s FCPA Enforcement Focus on Central and Latin America

Commodities Trader Gunvor to Pay Almost $2/3 Billion for Bribes to Ecuadoran Officials

Vitol Oil and Gas Trader Convicted for Role in Foreign Bribery and Money Laundering Scheme

February 26, 2024

Judge Rules that Employees of State-Owned Company Are Not “Public Servants”

February 22, 2024

Former Stericycle Executive Faces FCPA Charges Similar to 2022 Company Settlement

February 21, 2024

MoFo’s 2023 FCPA Year in Review

February 9, 2024

Anti-Corruption Enforcement: 2023 Year-In-Review

February 9, 2024

DOJ’s New Mantra — Data and Detection

February 8, 2024

Foreign Extortion Prevention Act Expands US Authority to Reach Foreign Bribery

February 8, 2024

What Happens Under a Deferred Prosecution Agreement

February 7, 2024

New Landmark Foreign Extortion Prevention Act Targets the Demand Side of Foreign Bribery Schemes

February 7, 2024

Employee of Petróleos Mexicanos U.S. Subsidiary Argues that FCPA is Misapplied

February 7, 2024

SEC Commissioner Criticizes Agency’s Settlement “Gag Rule”

February 6, 2024

The Long Arm of the Law Just Got Longer: 5 Things Businesses Need to Know About the Foreign Extortion Prevention Act

February 1, 2024

Cross-Border Cooperation: Coordinated Anti-Bribery Resolutions & Anti-Piling On Policy

January 31, 2024

Point/Counterpoint on the Foreign Extortion Prevention Act

January 31, 2024