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Compliance & EnforcementFCPA

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FCPA

906 articles from the Compliance & Enforcement Brief.

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KT Corps’ $6.3 Million FCPA Settlement

Marsh & McLennan Gets Declination for Bribery in Ecuador, Based on its Handling of Case

American Coal Exec Charged with Bribing Egyptian Officials

DOJ Publishes FCPA Declination on Cross-Border Bribery Investigation

Reconciling Bribes Paid by Ukrainian Refugees

Prosecution of Goldman Sachs’ Roger Ng Poses Challenges

D.C. Circuit Ok’s SEC Decision to Deny Whistleblower Awards

Top 10 International Anti-Corruption Developments for February 2022

Marsh & McLennan Discloses Disgorgement

What to Expect When You’re Expecting (an FCPA Investigation): Federal Officials Look Ahead to 2022

SEC Enforcement in 2022: A Look Ahead

Russian Telecom Firm Agrees to Extend DPA

DOJ: A Payment to Avoid Imminent Harm Is Not a Corrupt One Under the FCPA

DOJ Issues Rare FCPA Opinion Regarding Liability For Extortion Payment

Top 10 International Anti-Corruption Developments for January 2022

First FCPA Settlement of 2022 – Enforcement on the Horizon

A Deep Dive into KT Corp’s SEC Settlement for FCPA Violations

Foreign Corrupt Practices Act Enforcement Update: Q1 2022

In First FCPA Corporate Matter for 2022, SEC Ties Important Aspects of the Resolution to the Company’s Cooperation – and Other Key Takeaways

The First FCPA Resolution of 2022 Revisits Old Themes