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Compliance & EnforcementFCPA

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FCPA

906 articles from the Compliance & Enforcement Brief.

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The Foreign Extortion Prevention Act: Bribe-Soliciting Foreign Officials May Soon Be Subject To Criminal Penalties

January 4, 2024

FCPA Enforcement Update: Commodities Trader Agrees to Almost $100 Million Fine

January 3, 2024

The Foreign Extortion Prevention Act: Targeting the “Demand” Side of Bribery

January 2, 2024

Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures

January 2, 2024

Deferred Prosecution Agreements In Australia: To Be Or Not To Be?

December 14, 2023

Promoting Mission-Critical Thinking to the Entire Organization

December 11, 2023

DOJ Uses Data Analytics to Identify FCPA Misconduct, and Encourages Companies to do Likewise

December 8, 2023

FCPA & Anti-Bribery Alert for Fall 2023

December 8, 2023

DOJ Bolsters International Cooperation to Combat Corruption

December 7, 2023

More Clarity on the Horizon for FCPA Resolutions? DOJ and SEC Officials Discuss Enforcement Trends

December 7, 2023

Deep Dive into DOJ FCPA Settlement with Two U.K. Reinsurance Companies for Bribery in Ecuador

December 7, 2023

DOJ Signals Increased Emphasis on Data Analytics to Prosecute FCPA Global Corruption

December 5, 2023

Despite Record Year, SEC Must Improve Whistleblower Program to Align with White House Anti-Corruption Initiative

December 4, 2023

A Lapse in Data Analytics Cost Bank of America $12 Million

December 1, 2023

The Ineffectiveness of Sanctions Leads to More Use of Sanctions

December 1, 2023

UK Reinsurance Brokers Settle Ecuador Bribery Allegations

December 1, 2023

Voluntary Self-Disclosure of FCPA Violations Following Acquisition Avoids Corruption Charges

November 28, 2023

Interesting Certification Requirement in New FCPA Settlement

November 27, 2023

Recent DOJ Declination Highlights Value of Post-Acquisition Integration, Remediation of Corporate Misconduct

November 22, 2023

Justice Department Declines FCPA Prosecution Against Lifecore Biomedical Under Corporate Enforcement Policy

November 22, 2023