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
Our Shared Neighborhood: Corporate Criminal Enforcement & Compliance in Latin America
Several Latin American countries have recently been beset by corporate malfeasance and corruption, leading the Biden Administration to enhance enforcement...
FCPA Enforcement & Anti-Corruption Developments
The year that was in FCPA & anti-corruption efforts 2022: A Year in Review FCPA Enforcement & Anti-Corruption Developments What’s...
Honeywell FCPA Enforcement Action
Go inside Honeywell's profit-sharing/bribery scheme Profit Sharing as Bribery The Honeywell FCPA Enforcement Action What’s in this report from podcaster...
DOJ Set to Deploy More Carrots in Corporate Enforcement
Companies accused of corporate crimes will have more incentives to disclose misconduct they uncover and cooperate with federal investigations, Assistant...
ABB FCPA Resolution
Find out how a three-time convicted FCPA violator, ABB, managed to avoid having a monitorship imposed. A Win for Compliance...
Hughes Hubbard & Reed FCPA & Anti-Bribery Fall 2022 Alert
Keep up with FCPA enforcement, including actions against a commodity trader, a tech firm and a steel manufacturer. Hughes, Hubbard...
Monaco Memo 2.0: Companies Should Start Preparing Now for Future DOJ Investigations
Following up on her watershed 2021 memo, Deputy Attorney General Lisa Monaco’s latest missive highlights a pair of issues that...
Oracle: FCPA Recidivist
Breaking down the FCPA allegations against technology company Oracle Corp. Unpacking Oracle FCPA Enforcement Action Oracle: FCPA Recidivist What’s in...
The Essentials You Need to Know About FCPA Opinion Procedure Releases
FCPA opinion releases can form part of your compliance program guidance arsenal, but there have only been two of them...
Stericycle FCPA Enforcement Action
Tom Fox dives into the details of Stericycle’s multinational bribery scheme in Latin America that landed the company millions of...
Reading the Tea Leaves: FCPA Enforcement Trends Send Mixed Signals
Though it’s taken a while to gain steam, the Biden Administration’s approach to FCPA enforcement is becoming clearer. But as...
As Details of $1B Glencore FCPA Settlement Show, Cooperation Pays
The blockbuster settlement and plea agreement by Glencore tells the story of a multinational culture of corruption. Attorney and podcaster...