President Donald Trump signed an executive order instructing the United States Department of Justice (“DOJ”) to ...

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

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

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

Critics view the move with concern, but there have been bipartisan calls for reforming the Foreign Corrupt Practices Act.

His properties are rented by anonymously owned shell companies. He suspended enforcement of the Foreign Corrupt Practices Act ...

The top two leaders of the U.S. Securities and Exchange Commission's foreign corrupt practices unit are leaving the agency, ...

Ki Hong, Charles Ricciardelli and Alexa Santry of Skadden, Arps, Slate, Meagher & Flom LLP discuss the Foreign Agents Registration Act (FARA) and confusion surrounding the commercial exemption.

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

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 ...

Three out of the last four general counsels of the Securities & Exchange Commission are predicting that enforcement ...

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 ...