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

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

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

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

Smartmatic co-founder Roger Alejandro Piñate Martinez is asking a federal court in Miami to toss criminal charges over bribes ...

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

As President Donald Trump marks his first 100 days in office, Amnesty International highlights the human rights crisis fueled ...

Journalist Maria Ressa, the co-founder of the Filipino investigative news site Rappler, a winner of the Nobel Peace Prize and ...

Trump is turning America into a tax haven, dismantling safeguards and fueling inequality through global deregulation.

As the U.S. retreats from global AML standards, compliance and risk professionals must consider the real possibility—and ...

Political forces — from Trump’s deprioritization of bribery to Britain’s dash for growth — mean the Serious Fraud Office is ...