The irony is that FCPA enforcement actually has advanced American businesses’ competitiveness in the global economy.
Akerman attorneys say a pause on Foreign Corrupt Practices Act enforcement shouldn’t result in a pause on compliance programs ...
One month into his second term, President Trump’s actions to shrink the government through mass layoffs, firings and withholding funds allocated by Congress have thrown federal cybersecurity and ...
Just look at Trump's latest target—the Foreign Corrupt Practices Act (FCPA). In 2012, the Trump Organization was engaged in conduct that, according to a New Yorker article, raised suspicions ...
Last month Trump issued an executive order to halt the Foreign Corrupt Practices Act (FCPA) for 6–12 months while his newly appointed attorney general, Pam Bondi, reviews the structure of the ...
When I asked how he got out of the situation, he said it was simple: “I told him that I wasn’t going to go to jail for him.” The law this businessman was not willing to break was the Foreign Corrupt ...
On 20 March 2025, enforcement agencies from the UK, France and Switzerland affirmed their shared commitment to tackling international bribery ...
Gautam Adani was charged with allegedly running a years-long bribery plot as well as securities fraud conspiracy, wire fraud ...
The formation of an agency partnership to prosecute international bribery cases comes as President Trump scales back ...
Uncertainty was a prominent theme at last week’s ABA White Collar Crime Institute. The Trump administration has issued a ...
DALLAS, March 24, 2025 /PRNewswire/ -- Foreign Investment Watch (FIW) has again recognized Olga Torres, Founder and Managing Member of Torres Trade Law, PLLC, as a Top Advisor 2025. Foreign Investment ...
Trump's relationship with Russia dates back to 1987 when he developed business there. He continues to align himself with ...