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For decades Foreign Corrupt Practices Act (FCPA) enforcement has been largely considered a federal matter, with the U.S. Department of Justice ...
Since the start of President Trump’s second administration, some State Attorneys General (AGs) have actively responded to ...
Three out of the last four general counsels of the Securities & Exchange Commission are predicting that enforcement ...
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.
The Justice Department is backing away from some cases involving foreign bribery, money laundering and crypto markets.
As the U.S. retreats from global AML standards, compliance and risk professionals must consider the real possibility—and ...
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 ...
Senate Judiciary Committee Chair Chuck Grassley (R-Iowa) sent a letter to Meta CEO Mark Zuckerberg on Monday asking him to ...
Donald Trump’s inaugural committee raised almost $250 million, much of it from donors who are seeking—and in many cases have ...
Chris Matthews leads The Wall Street Journal's U.S. energy coverage from the Journal's bureau in Houston.
That’s just one of the fictions underpinning its ill-advised decision to pause enforcement of the Foreign Corrupt Practices Act, a move that threatens to unravel decades of progress in global ...
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