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 ...

U.S. presidents are thought to wield the most influence during their initial 100 days in office, and Trump has left many ...

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

As we reach Donald Trump’s first 100 days in office (again), two leitmotifs stand out. Number one is the in-your-face corruption of these people—Trump’s cabinet and inner circle of advisors, ...

While the Florida House last week abruptly ended its probe into the diversion by Gov. Ron DeSantis’ administration of $10 million from a Medicaid settlement to a nonprofit tied to his wife, questions ...

In addition, the US Treasury department’s financial crimes enforcement network (FinCEN) has a whistleblower awards programme ...