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U S Criminal Enforcement Legislation Expands Its Focus on International Corruption Matters Following the Passage of the Foreign Extortion Prevention Act

The breadth of the recently enacted FEPA presents pitfalls for U.S. companies dealing with foreign governments and state-owned entities requiring…

United statesUnited kingdomForeign travel in aid of racketeering enterprisesDepartment of justicePresident bidenForeign extortion prevention actForeign corrupt practices actForeign travelRacketeering enterprisesTravel actHobbs actLatin americanAw firmsAw updatesEgal updatesEgal developments

CPI 2023: Trouble at the top - News

Top-scoring countries on the CPI have long fuelled transnational corruption. It's time they embrace change.

United kingdomUnited statesFrance generalAsia pacificMossack fonsecaTransparency internationalDonate to transparency internationalPerceptions indexWestern europeNorth americaForeign extortion prevention actLoophole mastersUnlike switzerlandAnti corruptionAbuse of powerFight corruption

31 Days to a More Effective Compliance Program: Day 30 – The Foreign Extortion Prevention Act | Thomas Fox - Compliance Evangelist

The compliance community has long recognized the gaping hole in the FCPA. As a supply-side law, it criminalizes the payment of bribes, not the demand to pay a bribe or extortion. The.

United statesSam rubenfeldScott greytakTransparency internationalForeign extortion prevention act

Anti-Bribery Expansion: The Foreign Extortion Prevention Act - White Collar Crime, Anti-Corruption & Fraud

On December 22, 2023, President Biden signed into law the 2024 National Defense Authorization Act. This bipartisan legislation included.

United statesLowenstein sandler whiteFoster wheeler energy limited amecOffice of publicSee amec foster wheeler energy limitedJustice departmentCompliance program effectivenessNational defense authorizationPetrochemical companyUs departmentOffice of public affairsPresident bidenForeign extortion prevention actForeign corrupt practices actAttorney generalWhite collar crime

Global Anti-Corruption Insights: Winter 2024 - White Collar Crime, Anti-Corruption & Fraud

Reports of the Foreign Corrupt Practices Act's demise remain greatly exaggerated.

United statesUnited kingdomNew yorkSouth africaCommonwealth energy comedGoldman sachsUs department of justiceHonduran national policeLifecore biomedical incUs departmentNational defense authorization act for fiscal yearClear channel outdoor holdingsVenezuelan supreme courtUnited kingdom economic crime groupNational defenseM company

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