News

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 ...
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 ...
Habba, who also represented Trump in private practice, said her request followed consultation with Attorney General Pam Bondi ...
The Justice Department is backing away from some cases involving foreign bribery, money laundering and crypto markets.
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 ...
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 ...
A long-running bribery case against two former executives at a New Jersey company was dismissed after President Donald Trump called for a pause to enforcement of the Foreign Corrupt Practices Act ...
That’s just one of the fictions underpinning its ill-advised decision to pause enforcement of the Foreign Corrupt Practices Act, a move that threatens to unravel decades of progress in global ...