As I summarized in this video, the DOJ and SEC reached settlements last week with Panalpina World Transport (Holding) Ltd. and six other companies in the oil services industry related to alleged ...

Last week, the Department of Justice (DOJ) announced a resolution of a Foreign Corrupt Practices Act (FCPA) enforcement action involving Telefónica Venezolana, the Venezuelan subsidiary of Telefónica ...

An audit of compliance with Foreign Corrupt Practices Act policies is no easy task. It requires skilled personnel, sophisticated data analytics, and an understanding of the difference between an audit ...

The order asserts that the president’s authority, and by extension, the nation’s security, are threatened by “overexpansive and unpredictable” FCPA enforcement, which also puts American businesses at ...