JD Supra22h
An FCPA Enforcement Pause Does Not Pause Anti-Corruption Compliance
U.S. Foreign Corrupt Practices Act (FCPA) enforcement activity may be at a temporary standstill, but that should not mean much for the ...
JD Supra23h
Criminal FCPA enforcement paused. Now what?
President Trump ordered the U.S. Department of Justice (DOJ) to pause enforcement of the Foreign Corrupt Practices Act ...
Bondi Memos, FCPA Shift Require Compliance Review, Not Pull-Back
Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...
Rochester Institute of Technology3y
FCPA Compliance Procedures
These procedures have been developed to provide guidance concerning compliance with the Foreign Corrupt Practices Act ("FCPA") and the Rochester Institute ... The Institute will use reasonable efforts ...
corporatecomplianceinsights.com8d
FCPA Settlement Spotlights Continued Risks for Multinational Corporations in India
India has emerged as the third-most common country for FCPA enforcement actions since 2010, with its complex regulatory environment and ...
Former DOJ Assistant Chief Alexander Kramer Joins Crowell & Moring's White Collar And Regulatory Enforcement Group
As a federal prosecutor at DOJ since 2016, Kramer led investigations and prosecutions in the FCPA, Health Care Fraud, and the Market Integrity and Ma ...