Federal prosecutors and securities regulators have gone after large companies for violations of the Foreign Corrupt Practices ...
The Foreign Corrupt Practices Act makes it illegal for companies that operate in the United States to pay foreign government ...
The FCPA was passed in 1977 to address widespread foreign bribery by multinationals that were discovered in the wake of the ...
Not bad for a day’s work—but Trump wasn’t done. Today, the administration told The New York Times that Elon Musk’s financial ...
U.S. President Donald Trump on Monday signed an executive order directing the Justice Department to pause prosecutions of ...
This marks a shift from the steady progress made by the region's top listed firms since 2020. Thailand retains its lead, ...
The Foreign Corrupt Practices Act became law in 1977. In 2024, the Department of Justice announced 24 cases related to the anti-bribery statute.
Trafigura, whose lawyers appeared bullish before the verdict, denied bribery. The company said its own compliance and anti-corruption measures had been independently assessed and found to be ...
Trafigura, which had been charged through its Dutch holding company Trafigura Beheer BV, was found guilty of not having sufficient systems in place to prevent bribery, and was ordered to pay a ...