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 ...

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

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

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

Corruption doesn’t level the playing field, it rigs it. It substitutes ethical practice for undeserved advantage, rewarding the unscrupulous over the responsible. Nowhere are the stakes higher than in ...

Senate Judiciary Committee Chair Chuck Grassley (R-Iowa) sent a letter to Meta CEO Mark Zuckerberg on Monday asking him to ...

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