The authors explore how State Attorney Generals may take action at the state level to enforce the Foreign Corrupt Practice ...

Attorneys general and district attorneys have many tools to attack white-collar crime. Yet there are limitations.

Defense lawyers can’t make sense of the US Justice Department’s decision to proceed in cases they expected to be dropped ...

For decades Foreign Corrupt Practices Act (FCPA) enforcement has been largely considered a federal matter, with the U.S. Department of Justice ...

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 ...

Corruption doesn’t level the playing field, it rigs it. It substitutes ethical practice for undeserved advantage, rewarding the unscrupulous over the responsible. Nowhere are the stakes higher than in ...

A federal judge agreed to let the U.S. Department of Justice end its prosecution of two former Cognizant Technology Solutions ...

The request comes after Trump issued an executive order rolling back enforcement of the Foreign Corrupt Practices Act, which he has said puts American companies at a disadvantage to their competitors ...

The Justice Department is backing away from some cases involving foreign bribery, money laundering and crypto markets.

President Trump issued an  executive order pausing federal enforcement over the U.S. Foreign Corrupt Practices Act by ...

citing President Trump’s recent executive order on Foreign Corrupt Practices Act enforcement. Bonnie Cash / Pool via CNP / SplashNews.com Farbiarz, a nominee of former President Joe Biden ...

United States authorities are investigating whether Brazil's giant gas and oil corporation Petrobras or its employees were paid bribes, adding to the mounting domestic corruption probes facing the ...