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 ...

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

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

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, ...

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 ...

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 ...

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

SEC Chairman Paul Atkins was sworn in last week and will preside over a newly constituted SEC after a flood of departures due ...

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 ...

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