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 ...

Alien Enemies Act is a 'great tool' to eradicate foreign terrorist organizations off US soil, expert says Retired ICE field director John Fabbricatore weighs in on the first arrest since President ...

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

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 ...

Donald Trump’s inaugural committee raised almost $250 million, much of it from donors who are seeking—and in many cases have ...

Former Commonwealth Edison insiders accused of bribing ex-Illinois House Speaker Michael Madigan (D) are asking a Chicago ...