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

We have previously written about the impact of the pause in enforcement of the FCPA implemented by the Trump Administration on ...

Sen. Imee Marcos recommended criminal and administrative charges against several top officials amid the supposed irregularity ...

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 ...

In one of his boldest measures since returning to the White House, Trump in February halted the enforcement of the 1977 Foreign Corrupt Practices Act, which prohibits bribery of foreign officials. A ...

Chris Matthews leads The Wall Street Journal's U.S. energy coverage from the Journal's bureau in Houston.

President Donald Trump targeted Democratic fundraising group ActBlue and other online fundraising platforms with a ...

The directive to investigate fundraising platforms like ActBlue shows an erosion of the traditional separation between the ...

Donald Trump is quickly turning the United States into the greatest tax haven in history. One need only note the Treasury Department's mandate to withdraw from the transparency regime that shares the ...