Donald Trump is quickly turning the United States into the greatest tax haven in history. One need only note the Treasury Department’s mandate to withdraw from the transparency regime that shares the ...

That’s just one of the fictions underpinning its ill-advised decision last month to pause enforcement of the Foreign Corrupt Practices Act, a move that threatens to unravel decades of progress ...

The Justice Department is backing away from some cases involving foreign bribery, money laundering and crypto markets.

President Donald Trump signed an executive order instructing the United States Department of Justice (“DOJ”) to ...

Critics view the move with concern, but there have been bipartisan calls for reforming the Foreign Corrupt Practices Act.

Opinion: Baker Donelson attorneys say the Trump administration's review of the Foreign Corruption Practices Act should prompt ...

British, French and Swiss law enforcement authorities announced the creation of a new international alliance. With ...

Donald Trump’s inaugural committee raised almost $250 million, much of it from donors who are seeking—and in many cases have ...

PUTRAJAYA: Former prime minister Datuk Seri Najib Razak will call ex-Goldman Sachs banker Roger Ng as a key defence witness ...

The top two leaders of the U.S. Securities and Exchange Commission's foreign corrupt practices unit are leaving the agency, according to two people familiar with the matter, at a time when the Trump ...

Senate Judiciary Committee Chair Chuck Grassley (R-Iowa) sent a letter to Meta CEO Mark Zuckerberg on Monday asking him to ...