Foreign corruption enforcement relating to national security matters has been a common theme under the Trump administration.
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Virna Di Palma, ...
On 0, 2025, Comunicaciones Celulares S.A. (Comcel or Company), a Guatemalan cellular telecommunications services company, entered into ...
Even though a February 10 Executive Order “paused” FCPA enforcement, the risks for US and foreign companies from bribery of foreign officials has not abated. In fact, for foreign companies doing ...
U.S. Department of Justice building in Washington, D.C. Photo by Diego M. Radzinschi/ALM In a move that has stirred debate, the U.S. Administration issued an executive order in February directing a ...
On 10 February 2025, US President Donald Trump signed an executive order to pause and revise the enforcement of the Foreign Corrupt Practices Act (FCPA) — a law that has played a key role in ...
CCI Press has announced the launch of “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” a gripping ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Corruption is endemic in India, even if the Trump administration is changing its approach to cracking down on companies accused of it. Earlier this month, the United States Department of Justice (DOJ) ...
Join us for lunch with Tom Fox, compliance professional, author and creator of the Compliance Podcast Network, hosting a variety of compliance related podcasts, including a succinct daily compliance ...
Foreign corruption enforcement relating to national security matters has been a common theme under the Trump administration. A second common theme continues to be the discrete way in which the DOJ has ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results