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

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

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 ...

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

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

The US government says defense contractor Raytheon and Nightwing agreed to pay $8.4 million to settle False Claims Act allegations.

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 ...

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

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 ...

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 ...