The Organisation for Economic Co-operation and Development's Working Group on Bribery commended U.S. efforts to improve enforcement under the Foreign Corrupt Practices Act.
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A former executive of a brokerage firm settled SEC charges for illicitly securing business deals with a Malaysian state-owned and controlled investment fund.
The DOJ revised its corporate enforcement policies to help companies apply for cooperation credit in civil and criminal cases without wasting resources or impeding court proceedings.
Deputy Attorney General Rod Rosenstein shared the details of a new Foreign Corrupt Practices Act Corporate Policy, which he said will bolster the DOJ's ability to recognize and address corporate criminal conduct.
The Southern District of New York unsealed a complaint charging two individuals with violations of the Foreign Corrupt Practices Act and various other violations involving illegal payments to a Chinese energy company doing business in Chad and Uganda.