CCI Press has announced the launch of “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” a gripping ...

Corruption Conference Speaker Podcasts series, Laura Perkins discusses her workshop at the event, “Compliance as a Team Sport: A ...

Foreign corruption enforcement relating to national security matters has been a common theme under the Trump administration.

As AI reshapes business operations and regulators move quickly, companies increasingly need a dedicated AI compliance officer ...

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Virna Di Palma, ...

Helen Hwang is a partner at Covington & Burling LLP, where she co-leads the firm’s Asia compliance and investigations practice.

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 ...

The expansion of Latin American cartels into legitimate business structures has created new intersection points between FCPA violations, money laundering and terrorism financing laws, multiplying ...

Key Risks for Government Contractors, Tech Companies and Healthcare EntitiesThe DOJ recently unveiled a series of policy updates that shifted the white-collar enforcement landscape. These updates — an ...

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) ...

July 23, 2025 - On Feb. 10, amidst a flurry of Executive Orders, President Trump suspended new Foreign Corrupt Practices Act 1977 (FCPA) enforcement actions for at least 180 days and ordered a review ...