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The development comes a few weeks after Trump signed an executive order to temporary halt the enforcement of Foreign Corrupt ...
Critics view the move with concern, but there have been bipartisan calls for reforming the Foreign Corrupt Practices Act.
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most ...
On April 2, 2025, the U.S. Department of Justice (DOJ) moved to dismiss the Foreign Corrupt Practices Act (FCPA) case against former ...
Justice Department backs away from some cases involving foreign bribery, money laundering and crypto markets. Defense lawyers ...
BlackRock has subscribed to a $750mn bond issue by India’s Adani Group, a private placement deal that signals a turnaround in the conglomerate’s fortunes even as its billionaire founder remains mired ...
Foreign Corrupt Practices Act (“FCPA”) enforcement has been fairly predictable for many years as the Fraud Section of the ...
The Trump administration’s rollback of white-collar law enforcement raises questions about accountability in global business practices. Critics argue that scaling back FCPA enforcement undermines ...
The Justice Department plans to continue prosecuting cases involving alleged bribes by US executives of officials in Honduras ...
2don MSN
American tech CEOs were the most prominent guests and got the most attention, but several foreign business partners of the ...
The U.S. Justice Department has decided to keep corporate monitors in place for military housing company Balfour Beatty ...
Byju's Alpha, a US-based financing arm of the edtech firm, said on Thursday that it filed a lawsuit in a US court against its ...
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