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Compliance & EnforcementFCPA

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FCPA

906 articles from the Compliance & Enforcement Brief.

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FCPA Enforcement & Anti-Corruption Developments

Telecommunications Company Agrees to Plead Guilty Following Alleged Breach of 2019 Deferred Prosecution Agreement

Flutter Entertainment Settles SEC FCPA Case for $4 Million for Improper Payments to Russian Consultants

FTX Founder “SBF” Charged with Bribing Chinese Official to Release over $1 Billion in Crypto

DOJ Recovers at Least $53 Million in Ill-Gotten Gains from Bribes to Nigerian Oil Official

Reprioritizing Your Third-Party Risk Management Program – Key 2022 FCPA Enforcement Actions

Corsa Coal Earns Declination and Agreed to Disgorge $1.2 Million

Ericsson’s New Guilty Plea to Deferred 2019 FCPA Charges Could Have Collateral Repercussions

Pennsylvania Company Avoids Prosecution for Allegedly Bribing Egyptian Company to Supply Coal

Ericsson Pleads Guilty, Agrees to Pay $206M in Fines, Following Alleged Violation of FCPA Deferred Prosecution Agreement

Ericsson Agrees to Plead Guilty and Pay $206 Million to Settle FCPA Allegations

Another $730 Million in Penalties and Restitution Brings Glencore’s FCPA Tally to $1.5 Billion

Fifth Circuit Court of Appeals Reverses Trial Judge’s Dismissal of Criminal FCPA Charges Against Two Venezuelan Officials

February 28, 2023

Gas/Oil Trading Employees Charged with Petrobras Bribery Conspiracy

February 23, 2023

Mergers + Acquisitions: 5 Tips For Navigating FCPA Risks

February 6, 2023

Deep Dive into the Honeywell FCPA Settlement

February 6, 2023

Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA

February 3, 2023

Deep Dive in the ABB FCPA Case

January 25, 2023

The Top Ten Asia-Pacific FCPA Enforcement Actions of 2022

January 24, 2023

Episode 257: 2022 FCPA Year in Review Featuring Tom Fox

January 18, 2023