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Criminalizing the Quo: The New Foreign Extortion Prevention Act Targets the Demand Side of Bribery | K&L Gates LLP

INTRODUCTION - On 22 December 2023, President Biden signed into law the National Defense Authorization Act (NDAA), the annual defense spending bill for 2024. Buried hundreds of pages.

United statesRicardo alberto martinelli linaresNicolem argentieriEduardo inneccoAdrian jose velasquez figueroaLuis enrique martinelli linaresClaudia patricia diazGlenn oztemelGary oztemelInternational corporate antiUs dept of treasury pressUnited nationsKl gatesSee us dept of justice pressNational defense authorization actUs department of justice

DOJ Signals Increased Emphasis on Data Analytics to Prosecute FCPA Global Corruption | Cozen O Connor

On November 29, 2023, Department of Justice (DOJ or Department) policymakers announced explicitly that they are, for the first time, leveraging data analytics to help proactively.

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