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Trafigura Joins the FCPA Enforcement Club: Pleads Guilty and Pays Over $126 Million for Bribery Violations in Brazil (Part I of III)
The Many Meanings of “Foreign” in FCPA
Does Self-Disclosure Work as Well as DOJ Insists?
A Deep Dive into the Trafigura FCPA Matter
Guilty Plea of Company with Repeated FCPA Violations Doesn’t Require a Monitor
The FOREIGN Corrupt Practices Act
Lessons for Employers from Commodity Trader’s Conviction Under Foreign Corrupt Practices Act
Monitor Approves Ericsson’s Anticorruption Program
Years-Long International Commodities Bribery Investigation Has Netted Six Corporations, 20 Individuals
Trafigura Pleads Guilty, Pays $127 Million to Settle Bribery Charges
Three Takeaways from the Mexico Summit on Anti-Corruption & Compliance
Anticorruption Enforcement and the Foreign Corrupt Practices Act: Trends to Track in 2024
Gunvor’s Blockbuster FCPA Settlement
Former Stericycle Finance Director Indicted on FCPA Charges
The Gunvor FCPA Enforcement Action
What Every Multinational Company Should Know About … Export Controls and Economic Sanctions Red Flags
Thinking of the FCPA and FEPA in Reverse
How Will New DOJ Whistleblower Program Work with FCPA and FEPA?
Beyond Borders: Navigating Global Business Compliance with the FCPA
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