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.

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

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

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

His properties are rented by anonymously owned shell companies. He suspended enforcement of the Foreign Corrupt Practices Act ...

Donald Trump is quickly turning the United States into the greatest tax haven in history. One need only note the Treasury Department’s mandate to withdraw from the transparency regime that shares the ...