FCPA
Since 1977, the Foreign Corrupt Practices Act has prohibited U.S. citizens and entities from bribing officials of foreign governments in order to further their business interests. Learn more about recent enforcement actions and developments related to the U.S. government’s anti-bribery efforts.
MORE FCPA ARTICLES
For US Companies Doing Business in Latin America, Regulatory Risk Multiplies Amid Web of Third Rails
Criminal networks now operate with corporate scale and structure, creating compliance intersections with AML and terrorism financing laws
Dismissal of FCPA Charges Against Ex-Cognizant Execs Sends Early Sign That SEC Will Follow DOJ’s Lead
The SEC’s bribery case against a pair of former Cognizant Technology executives was six years in the making, with pandemic-related...
FCPA Enforcement Back on at DOJ — With a New Look
After a shorter-than-expected pause, officials with the DOJ have formally renewed the department’s enforcement of the FCPA. CCI’s Jennifer L....
‘At Times of Stress, People Make Stupid Decisions’: Why FCPA Interlude Demands Greater Vigilance
Training and communication remain critical as future of anti-corruption enforcement is murky
Holding the Line on Compliance During the FCPA Enforcement Pause
Why DOJ’s 180-day interlude presents an opportunity to strengthen anti-corruption foundation
FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America
As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses...
FCPA Enforcement Is Changing; What Does It Mean for Compliance Programs? [Q&A]
From international enforcement risks to M&A implications, experts warn against weakening anti-corruption controls despite DOJ's temporary hold
No, Bribery Did Not Just Become Legal
Those who take Chicken Little view overlook global nature of corruption & law enforcement
FCPA Settlement Spotlights Continued Risks for Multinational Corporations in India
Recent regulatory changes and heightened scrutiny from external auditors add new layers of complexity to an already challenging compliance landscape
Jimmy Carter’s Anti-Corruption Legacy
Carter signed FCPA into law & nominated 2 women to SEC
Compliance Lessons From Telefónica’s FCPA Sequel
Between currency schemes and supplier relationships, case offers compliance officers plenty to think about
Royal Screw-Up Costs Raytheon $950M
Settlement includes federal monitors after DOJ finds company wasn't forthcoming