The Development: In response to President Trump's February 10, 2025, Executive Order pausing DOJ FCPA enforcement (the "Executive Order"), on June 9, 2025, the DOJ issued new guidelines (the ...
FCPA enforcement in 2025 was defined by what did not happen as much as what did. Compared to prior years, the number of publicly announced cases declined sharply, corporate resolutions were fewer, and ...
Pryor Cashman attorneys Sid Kamaraju, Katherine Reilly and Aaron Wiltse explain how the Trump Administration’s narrowed FCPA enforcement priorities still leave companies exposed to prosecution for ...
An executive went to trial. Another alleged scheme participant cooperated. Corsa Coal itself went bankrupt. Whatever ...
John Cunningham, leader of the Corporate Compliance Team at the law firm of Dickinson Wright, explains the U.S. Department of Justice’s new FCPA enforcement guidelines and how they impact supply ...
O'Melveny & Myers attorneys Benjamin Singer and Rebecca Mermelstein discuss whether the DOJ’s selective enforcement of the Foreign Corrupt Practices Act exposes the Department to a defense of ...
Sen. Elizabeth Warren and a group of Senate Democrats are moving to give federal prosecutors a lot more time to go after foreign-bribery cases. On Monday, they announced plans for the FCPA ...
NEW YORK, March 9 (Reuters) - Leading Democratic U.S. senators on Monday will introduce a bill to extend the amount of time ...
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President Donald Trump’s executive order to pause enforcement of the Foreign Corrupt Practices Act may appear odd to the casual observer. Passed in 1977, the FCPA established both civil and criminal ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
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Smartmatic says Trump DOJ prosecution is retaliatory over 2020 claims
Smartmatic, the voting technology firm that became a target of conspiracy theories after the 2020 presidential election, is now arguing in federal court that its criminal prosecution on foreign ...
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