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Compliance & EnforcementFCPA

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FCPA

906 articles from the Compliance & Enforcement Brief.

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Issues from the Latest SAP Enforcement Action

January 30, 2024

Are Physicians in Other Countries’ National Health Services “Foreign Officials”?

January 25, 2024

FCPA 2023 Year In Review

January 24, 2024

FCPA Statistics for 2023

January 23, 2024

Anti-Bribery Expansion: The Foreign Extortion Prevention Act

January 23, 2024

The SAP FCPA Enforcement Action

January 22, 2024

SAP Pays DOJ and SEC Over $220 Million to Resolve FCPA Violations

January 19, 2024

The New Foreign Extortion Prevention ‎Act Augments U.S. Anti-Corruption and Anti-‎Bribery Laws and ‎Targets Demand-Side Corruption

January 19, 2024

SAP’s $220 Million FCPA Settlement Dwarfs 2016 Case

January 17, 2024

How to Avoid an Independent Compliance Monitor: Lessons From the SAP Settlement

January 16, 2024

Importance of Cooperation Credit in FCPA Settlements

January 16, 2024

DOJ and CFTC Close Out Slow FCPA Enforcement Year with $98 Million Resolution with Freepoint Commodities LLC

January 16, 2024

2024 Regulatory, Compliance, and Enforcement Predictions for Life Sciences Companies

January 12, 2024

2023 FCPA Year in Review — Questioning the Tea Leaves and Trends

January 12, 2024

Foreign Extortion Prevention Act Defines “Foreign Officials” More Broadly than FCPA

January 11, 2024

SAP to Pay $220 Million to DOJ and SEC to Resolve FCPA Charges

January 11, 2024

Criminalizing the “Quo”: the New Foreign Extortion Prevention Act Targets the Demand Side of Bribery

January 10, 2024

Identifying “Foreign Officials” in FCPA Enforcement Actions in 2023

January 10, 2024

Congress Fills Corruption Hole with Foreign Extortion Prevention Act

January 9, 2024

Corrupt Foreign Leaders Now on the Hook for Bribery Charges: Congress Passes the Foreign Extortion Prevention Act

January 5, 2024