The resulting FCPA Guidelines released by DOJ on June 9, 2025 closely reflect those policy priorities, as well as the parameters set forth in the DOJ Criminal Division’s May 2025 White Collar ...

Charles Hunter Hobson is miffed that higher-ups at his company avoided charges by settling for $1.2 million—a payout he calls ...

Two significant, but hardly noticed, legal challenges alleging violations of the Foreign Corrupt Practices Act promise to be disruptive, as courts will be invited to curtail the scope of the corporate ...

The U.S. Securities and Exchange Commission is seeking to dismiss its civil bribery case against two former executives from Cognizant Technology Solutions. In a July 15 announcement, the SEC said the ...

Since May, the U.S. Securities and Exchange Commission has closed at least two Foreign Corrupt Practices Act investigations and dropped a civil action. The U.S. Securities and Exchange Commission will ...

Since the start of the Trump Administration, the U.S. Department of Justice (DOJ) has discreetly closed, or brought to an early end, several Foreign Corrupt Practices Act (FCPA) investigations and ...

When, on 10 February 2025, United States President Donald Trump signed the executive order suspending the enforcement of the Foreign Corrupt Practices Act (FCPA), companies previously involved in ...

The Department of Justice has ended its six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) and closed half of the department’s legacy bribery cases as part of a review of the law.