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.

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

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

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

In the first 100 days of Donald Trump’s second term, the habitually bumbling president has delivered on only one significant policy promise: to bring disruption.

Sen. Imee Marcos on Tuesday called on the Office of the Ombudsman to investigate five government officials for their alleged ...

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

U.S. presidents are thought to wield the most influence during their initial 100 days in office, and Trump has left many ...

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

U.S. President Donald Trump on Thursday launched his latest attack on political opponents by directing the Justice Department ...

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