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Ten Top Lessons from Recent FCPA Settlements
What Every Multinational Company Should Know About … Anticorruption Red Flags (Part I)
FCPA Violators Among “Most Ethical” Companies
Ecuador Features in Several Recent FCPA Enforcement Actions
Swiss Trader Gunvor Pays $661 Million in FCPA Enforcement Action
Tom Fox on FCPA Enforcement — DOJ’s Approach to Recidivism and Self-Disclosure
DOJ’s FCPA Enforcement Focus on Central and Latin America
Commodities Trader Gunvor to Pay Almost $2/3 Billion for Bribes to Ecuadoran Officials
Vitol Oil and Gas Trader Convicted for Role in Foreign Bribery and Money Laundering Scheme
Judge Rules that Employees of State-Owned Company Are Not “Public Servants”
Former Stericycle Executive Faces FCPA Charges Similar to 2022 Company Settlement
MoFo’s 2023 FCPA Year in Review
Anti-Corruption Enforcement: 2023 Year-In-Review
DOJ’s New Mantra — Data and Detection
Foreign Extortion Prevention Act Expands US Authority to Reach Foreign Bribery
What Happens Under a Deferred Prosecution Agreement
New Landmark Foreign Extortion Prevention Act Targets the Demand Side of Foreign Bribery Schemes
Employee of Petróleos Mexicanos U.S. Subsidiary Argues that FCPA is Misapplied
SEC Commissioner Criticizes Agency’s Settlement “Gag Rule”
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