Enforcement activity under the Foreign Corrupt Practices Act continues to increase. Indeed, federal prosecutors are now utilizing other statutes to sweep into U.S. jurisdiction corrupt business ...
This year, the Justice Department has moved ahead with a U.S. investigation into ZTE for allegedly violating the Foreign ...
In 2026, expect increased criminal enforcement of tariff evasion, as the DOJ ramps up its trade fraud efforts. The agency has ...
Regtechtimes on MSN
Explosive FCPA probe threatens to blow open ZTE’s global operations — settlement talks reach billion-dollar territory
Chinese telecom equipment company ZTE may have to pay more than $1 billion to the United States to settle long-running ...
President Trump’s executive order temporarily pauses enforcement of the Foreign Corrupt Practices Act, which is a huge win for American businesses and will make them more competitive internationally.
TipRanks on MSN
ZTE under investigation for FCPA compliance
ZTE Corporation has announced that it is under investigation by the United States Department of Justice for potential non-compliance with the Foreign Corrupt Practices Act (FCPA). Despite the ongoing ...
The Department of Justice has ended its six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) and closed half of the department’s legacy bribery cases as part of a review of the law.
President Donald Trump has instructed Attorney General Pam Bondi to pause prosecutions of companies that bribe foreign government officials to win business. The Foreign Corrupt Practices Act has been ...
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 ...
Sign up for the daily CJR newsletter. Last week, Attorney General Eric Holder announced a formal investigation into allegations that News Corp. has violated the ...
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