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 ...

On 20 March 2025, enforcement agencies from the UK, France and Switzerland affirmed their shared commitment to tackling international bribery ...

Roughly equal proportions of Democrats and Republicans, a majority in both parties, express their concern American democracy ...

Trump's relationship with Russia dates back to 1987 when he developed business there. He continues to align himself with ...

Government ethics experts say Lutnick broke a 1989 law prohibiting federal employees from using “public office for private ...

The irony is that FCPA enforcement actually has advanced American businesses’ competitiveness in the global economy.

The formation of an agency partnership to prosecute international bribery cases comes as President Trump scales back ...

Gautam Adani was charged with allegedly running a years-long bribery plot as well as securities fraud conspiracy, wire fraud ...

Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved third-party ...

Akerman attorneys say a pause on Foreign Corrupt Practices Act enforcement shouldn’t result in a pause on compliance programs ...

Indian insurance firms are requesting the government to require two out of three key management personnel at insurers to be resident Indians when 100% foreign investment is allowed. They also suggest ...

Khan had declared an income of Rs 83.42 crore in his tax return, but the tax officer reassessed it as Rs 84.17 crore and denied him foreign tax credit (FTC) for taxes paid in the UK. Listen to Story ...