FCPA Compliance Programs Are Missing Important Nuances About How Bribery Works in the Persian Gulf
Applying a Western compliance framework can obscure the tell-tale signs of fraud and corruption in Gulf Cooperation Council markets. Majid ...
Tag: DOJ
One CEP to Rule Them All?
The DOJ released its first-ever department-wide corporate enforcement policy ostensibly to bring fairness and transparency to the government’s decisions on ...
FCPA Enforcement Isn’t Dead; a Former Coal Executive Found Out the Hard Way
An executive went to trial. Another alleged scheme participant cooperated. Corsa Coal itself went bankrupt. Whatever executives thought the FCPA ...
A Year After Designation of Cartels as Terrorists, What Is the Risk Landscape for Multinationals Operating in Mexico?
A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance implications for multinationals are ...
Q&A: How to Prepare for AI-Powered Investigations While Managing Your Own AI Risk
AI can lead to inaccurate assumptions, so context still matters when challenging government data analytics in False Claims Act or ...
What DOJ’s Highest-Ever FCA Recoveries Signal for Cybersecurity, Customs and DEI Enforcement
Constitutional challenge to qui tam provisions heads toward Supreme Court, but neither DOJ nor relators show signs of slowing enforcement ...
DOJ Whistleblower Programs: How We Got Here
Each program has different eligibility criteria and benefits, requiring companies to understand all potentially applicable frameworks before self-reporting
DOJ, FinCEN Reach Resolutions With Virtual Asset Trading Platform Over AML Violations
Government documents say Paxful operated for years without a compliance officer, AML training or transaction monitoring controls
2 Paths, 2 Outcomes: DOJ’s Inconsistent Corporate Self-Disclosure Policies
While the Criminal Division guarantees it "will decline" to prosecute companies that voluntarily self-disclose, cooperate fully and remediate appropriately, US ...
Top Stories of 2025
2025 was as advertised: the second Trump Administration introduced unprecedented uncertainty and disruption into the operations of organizations large and ...
Brazil vs US: Diverging Paths in a New Phase of Global Anti-Corruption Enforcement
Brazil introduces marker mechanism securing priority for early self-reporters, while DOJ closes nearly half of pending FCPA matters to concentrate ...
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
