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We have previously written about the impact of the pause in enforcement of the FCPA implemented by the Trump Administration on ...
Alvaro Bedoya and Rebecca Slaughter want to take their fight to the Supreme Court, and they think they can win.
5don MSN
A federal judge in Los Angeles has denied the U.S. government's request to release a former FBI informant while he appeals ...
Pursuant to the FCPA EO, all FCPA investigations or enforcement actions will be reviewed to “restore the proper bounds on FCPA enforcement and preserve presidential foreign policy prerogatives.” ...
Defense lawyers can’t make sense of the US Justice Department’s decision to proceed in cases they expected to be dropped ...
Lloyd Firth examines the UK, France and Switzerland's new anti-bribery taskforce and what it signals about shifting global enforcement priorities The UK, France and Switzerland’s respective ...
Former China national team coach Li Tie has lost his appeal of a 20-year prison sentence handed down on corruption charges.
Rep. Lee Snodgrass, D-Appleton, and Rep. Amaad Rivera-Wagner, D-Green Bay, recently an anti-election bribery plan. “We already know that this is not legal in Wisconsin, but we want to make sure ...
Dubai – ENGIE Middle East is proud to reaffirm its commitment to ethical business practices, integrity, and compliance by maintaining the ISO 37001:2016 Anti-Bribery Management System certification.
Now that this tool has been weakened, mining firms could become easier targets for bribery demands – perhaps even more so than firms from other countries, where anti-bribery laws still act as a ...
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