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

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

Since the start of President Trump’s second administration, some State Attorneys General (AGs) have actively responded to ...

Opinion: Baker Donelson attorneys say the Trump administration's review of the Foreign Corruption Practices Act should prompt ...

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

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

Prominent attorneys agree it’s too early to predict what’s next, and it wil take time to discern a clearer picture. But there ...

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 ...

Senate Judiciary Committee Chair Chuck Grassley (R-Iowa) sent a letter to Meta CEO Mark Zuckerberg on Monday asking him to ...

A federal judge agreed to let the U.S. Department of Justice end its prosecution of two former Cognizant Technology Solutions ...