FCPA Developments
In early February, the US Department of Justice announced it was temporarily pausing Foreign Corrupt Practices Act (FCPA) enforcement and adjusting future FCPA enforcement to prioritize Cartels and Transnational Criminal Organizations.
Dan Seltzer
Apr 1510 min read
Ask an Expert: With 2025 underway and the new guidance and trends in the compliance sphere, what improvements and updates can you make to your compliance program without needing a huge overhaul?
It is true to that compliance enforcement guidance, including an update to the Evaluation of Corporate Compliance Programs from the DOJ in..
Blaise Stanicic
Mar 112 min read
FCPA Developments
The past week has been an unprecedented period for FCPA enforcement. After a lengthy run as one of the most prominent and effective...
Dan Seltzer
Feb 188 min read
The DOJ’s Telefónica Enforcement: Looking for Roaming Charges?
Last week, the U.S. Department of Justice announced that a subsidiary of Spanish company Telefónica S.A. agreed to pay $85.2 million ...
Dave Lee
Nov 15, 20243 min read
Dynamic, Data-Driven, Fully-Integrated – The Formula for Ensuring Effective Anti-Corruption Compliance
Recent policy shifts and guidance from U.S. regulators have underscored the importance of implementing well-designed and effective...
MarÃa González Calvet
Oct 3, 20242 min read
U.S. DOJ Declines to Prosecute Boston Consulting Group After It Admits to Paying Bribes in Angola – Practitioner Takeaways
Last week, Boston Consulting Group (BGC) announced that the U.S. Department of Justice (DOJ) declined to prosecute the firm despite...
Dave Lee
Sep 5, 20242 min read