Tag: FCPA Enforcement Actions

The bribery described here is audacious; the scale of the corruption is stunning.  Monaco-based Unaoil maintained a global scheme of ...

Tom Fox discusses the recent FCPA enforcement action against and SEC settlement with Telefônica Brasil and offers lessons for the ...

As outlined in a December strategy announcement, the Biden Administration intends to dramatically accelerate the fight against domestic and international ...

A recent working paper lays out a provocative thesis: senators pressure DOJ to pursue FCPA charges against foreign businesses that ...

Swiss pharmaceutical giant Novartis has recently been on the receiving end of two significant enforcement actions: the first for violations ...

The DOJ recently announced a resolution of the longstanding FCPA enforcement action involving Ericsson, a multinational networking and telecommunications equipment ...

While 2021 may have been rather light when it comes to the number of FCPA enforcement actions, that doesn't mean ...

DOJ's latest remarks (via Deputy Attorney General Lisa Monaco) on corporate criminal enforcement carry important implications for compliance teams. Going ...

2022 will probably be a lot like 2021, only more so. With most key federal positions filled, the Biden Administration ...

DOJ says it plans to target more individuals in cases of wrongdoing. With a flurry of recent indictments, that promise ...

Asia Pacific continues to give rise to a large number of Foreign Corrupt Practices Act (FCPA) enforcement actions. Four of ...

If there were ever a question about energy traders and FCPA risk, a recent FCPA enforcement action against Vitol answers ...