TIGO Guatemala agreed to pay more than $118 million for foreign bribery in a Deferred Prosecution Agreement with US authorities, having conceded to one FCPA violation. Remedial actions include a ...
The Justice Department is investigating ZTE for allegedly violating the Foreign Corrupt Practices Act. Read more at ...
President Donald J. Trump signed an executive order on February 10 pausing enforcement of the Foreign Corrupt Practices Act (FCPA) for at least 180 days while directing a review of the law’s impact on ...
In February, President Donald Trump issued an executive order suspending enforcement of the Foreign Corrupt Practices Act, pending a review. This week, enforcement was partly reinstated, but ...
President Donald Trump has paused the enforcement of a law that criminalizes American businesses that bribe foreign officials in an executive order signed on Monday. The order, which directs the ...
The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is ...
According to Reuters, the US Department of Justice has moved ahead with an investigation into ZTE, which has allegedly ...
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 ...
When Doug McMillon was named CEO of Walmart in February 2014, the company was being investigated by the U.S. Department of ...