
Articles

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
2022 – The Year in FCPA
Foreign Corrupt Practices Act 2022 Year in Review and a Look Ahead
FCPA Enforcement & Anti-Corruption Developments
Telecommunications Company Agrees to Plead Guilty Following Alleged Breach of 2019 Deferred Prosecution Agreement
Flutter Entertainment Settles SEC FCPA Case for $4 Million for Improper Payments to Russian Consultants
FTX Founder “SBF” Charged with Bribing Chinese Official to Release over $1 Billion in Crypto
DOJ Recovers at Least $53 Million in Ill-Gotten Gains from Bribes to Nigerian Oil Official
Reprioritizing Your Third-Party Risk Management Program – Key 2022 FCPA Enforcement Actions
Corsa Coal Earns Declination and Agreed to Disgorge $1.2 Million
Ericsson’s New Guilty Plea to Deferred 2019 FCPA Charges Could Have Collateral Repercussions
Pennsylvania Company Avoids Prosecution for Allegedly Bribing Egyptian Company to Supply Coal
Ericsson Pleads Guilty, Agrees to Pay $206M in Fines, Following Alleged Violation of FCPA Deferred Prosecution Agreement
Ericsson Agrees to Plead Guilty and Pay $206 Million to Settle FCPA Allegations
Another $730 Million in Penalties and Restitution Brings Glencore’s FCPA Tally to $1.5 Billion
Fifth Circuit Court of Appeals Reverses Trial Judge’s Dismissal of Criminal FCPA Charges Against Two Venezuelan Officials
Gas/Oil Trading Employees Charged with Petrobras Bribery Conspiracy
Mergers + Acquisitions: 5 Tips For Navigating FCPA Risks
Deep Dive into the Honeywell FCPA Settlement
Tom Fox and Mike Volkov with the 2022 Year in Review for the FCPA
Keep reading


