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Foreign Corrupt Practices Act News Monitoring

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Published on 03:56 GMT

Client Alert: Back in Action: The Trump Administration Lifts “Pause” in Foreign Corrupt Practices Act Enforcement

Approximately four months after President Trump imposed a pause on new Foreign Corrupt Practice Act (FCPA) investigations and enforcement actions, the US Department of Justice (DOJ) has issued new guidelines lifting that pause but laying out its new …

Source: JD Supra - California - Neutral
Published on 13:14 GMT

Ghana’s Gold Curse: Why the FBI Might Be the Nation’s Last H...

When Gold Turns Red: A National Conscience Story on Galamsey, Corruption, and the Call for Global Justice “The rivers of Ghana do not need sympathy — they need justice. And justice begins when the world stops shaking hands with the hands that bury the …

Source: Modern Ghana - Neutral
Published on 03:58 GMT

The First US Law School Course on Compliance: Its Origins and Evolution

This essay traces the origin and development of the first dedicated law school course on corporate compliance and ethics programs in the United States. Responding to legal and practice developments over the last two decades, the course evolved from a …

Source: JD Supra - California - Neutral
Published on Jun 18, 2025

DOJ resumes FCPA enforcement with new guidelines

On June 10, 2025, the head of the Criminal Division of the Department of Justice (DOJ), Matthew Galeotti, declared in a speech that the DOJ would resume enforcing the Foreign Corrupt Practices Act (FCPA). This announcement came after a four-month “pause” …

Source: JD Supra - California - Neutral
Published on Jun 18, 2025

DOJ Issues New Guidelines Narrowing FCPA Enforcement Scope

On June 9, 2025, the Department of Justice (DOJ) released updated guidelines governing the enforcement of the Foreign Corrupt Practices Act (FCPA), signaling a more focused and strategic approach to foreign bribery cases. The new guidance follows the …

Source: JD Supra - California - Neutral
Published on Jun 18, 2025

United States: America first — A recasting of DOJ FCPA enforcement policy in the name of national security

In brief Foreign Corrupt Practices Act (FCPA) enforcement still exists, but it’s unclear where the lines will be drawn. Prima facie exposure to FCPA enforcement will evidently no longer be based solely on evidence that a US or other company or person …

Source: Global Compliance News - Neutral
Published on Jun 18, 2025

The State of DOJ White Collar Enforcement: An Incoherent Policy Sets the DOJ on an Increasingly Clear Path

Like in all areas, the Trump Administration is bringing about great change, although the contours of the shift in white collar enforcement policy are less clear than in other places. It is clear, however, that this is an administration that will be less …

Source: National Law Review - Neutral
Published on Jun 17, 2025

DOJ Adopts Risk-Based Approach in FCPA & White-Collar Enforcement Policy Shift

On June 9, 2025, the U.S. Department of Justice (“DOJ”) issued guidelines governing investigations and the enforcement of the Foreign Corrupt Practices Act (FCPA), following through on commitments made in President Trump’s February 10, 2025 Executive Order …

Source: Lexology - Neutral
Published on Jun 17, 2025

‘Go Ahead And Bribe People… For AMERICA!’ Becomes DOJ’s Sad New FCPA Model

Befitting a nation run by a casino boss looking to build hotels in shady dictatorships, the United States put a stop to its Foreign Corrupt Practices Act enforcement efforts when Trump took office. But you can’t keep a good statute down and the FCPA is …

Source: Above the Law - Neutral
Published on Jun 17, 2025

How a Secret Tobacco Deal in Laos Enriched a Political Insider

This investigation is a co-publication of reporting by The Examination, a nonprofit newsroom that investigates global health threats. This story was supported in part by a grant from the Pulitzer Center. A confidential contract between tobacco giant …

Source: The Diplomat - Neutral
Published on Jun 17, 2025

DOJ releases new FCPA enforcement guidelines

Executive summary On June 9, 2025, the U.S. Department of Justice (DOJ) released new guidelines for investigating and enforcing the Foreign Corrupt Practices Act (FCPA), in response to President Trump's February 10, 2025 Executive Order 14209 pausing …

Source: JD Supra - California - Neutral
Published on Jun 17, 2025

Top 10 International Anti-Corruption Developments for May 2025

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary …

Source: JD Supra - California - Neutral
Published on Jun 17, 2025

DOJ Issues FCPA Investigations and Enforcement Guidelines

On February 10, 2025, President Donald J. Trump signed Executive Order 14209, titled “Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security.” That order marked a major shift in the federal government’s …

Source: JD Supra - California - Neutral
Published on Jun 17, 2025

DOJ Expands Whistleblower Policy Under Trump Administration

On May 12, 2025, Matthew Galeotti, head of the Department of Justice Criminal Division, issued a memorandum titled “Focus, Fairness, and Efficiency in the Fight against White-Collar Crime,” laying out the Department’s enforcement priorities as they align …

Source: National Law Review - Neutral
Published on Jun 17, 2025

New FCPA Guidelines: Time for Companies to Rethink Compliance Programming?

The U.S. Department of Justice (DOJ) issued new guidelines on June 9, 2025, limiting the investigation and prosecution of potential Foreign Corrupt Practices Act (FCPA) violations to instances in which U.S. economic and security interests are at risk. This …

Source: National Law Review - Neutral
Published on Jun 17, 2025

Government Contracting Under the Trump 47 Administration

The transportation sector has long served a vital function in service of the U.S. government at home and abroad. Examples of private industry’s role in the workings of government include civil functions such as hauling U.S. mail and defense functions such …

Source: JD Supra - California - Neutral
Published on Jun 17, 2025

DOJ Updates Corporate Enforcement Policy to Incentivize Self-Disclosure

The head of the United States Department of Justice Criminal Division, Matthew R. Galeotti, announced on May 12, 2025, that the division is “turning a new page” on white collar crime enforcement. Among other changes, the Criminal Division has revised its …

Source: National Law Review - Neutral
Published on Jun 16, 2025

Webinar Summary: Global enforcement priorities and challenges – Thursday 5 June 2025

In this session, a panel of speakers from across Baker McKenzie discussed global enforcement priorities and challenges. Trends in the EU (such as the proposed EU Directive on anti-corruption) were noted, but the panel focused, in particular, on Asia, …

Source: Global Compliance News - Neutral
Published on Jun 16, 2025

FCPA Pause, We Hardly Knew Ye: The DOJ Issues New FCPA Enforcement Guidance

Our White Collar, Government & Internal Investigations Team analyzes new guidance from the Department of Justice that signals continued—and potentially heightened—enforcement of the Foreign Corrupt Practices Act. DOJ prosecutors directed to consider …

Source: JD Supra - California - Neutral

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Published on June 19, 2025 - 14:29 GMT

Comparison of Significant Sustainability-Related Reporting Requirements

Eric Knachel, Laura McCracken, and Kristen Sullivan are Partners at Deloitte LLP. This post is based on a Deloitte memorandum by Mr. Knachel, Ms. McCracken, Ms. Sullivan, Mark Strassler, Cody Yettaw, and David Wrobbel. Background After many years of …

Distribution channels: Education
Published on June 19, 2025 - 16:00 GMT

XRP Mining Unveils New Contracts to Help Holders Unlock Passive Income Potential Amid Market Dip

San Francisco, CA, June 19, 2025 (GLOBE NEWSWIRE) -- Amid recent volatility in the cryptocurrency market and the continued decline in XRP prices, the XRP Mining platform has swiftly responded to shifting conditions by officially launching a new cloud …

Distribution channels: Environment, Technology ...

Published on June 19, 2025 - 13:15 GMT

ZA Miner Launches Zero-Cost Cloud Mining Platform With Daily Crypto Rewards and Referral Bonuses

London, UK, June 19, 2025 (GLOBE NEWSWIRE) -- Mine popular coins effortlessly with no hardware, no upfront cost, and earn daily rewards, referrals, and more. London, UK – June 19, 2025 — ZA Miner, a new cloud mining service regulated by the UK’s Financial …

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Published on June 19, 2025 - 15:00 GMT

GMO Miner: Opening a new era of cloud mining and reshaping the way digital assets grow

Los Angeles, CA, June 19, 2025 (GLOBE NEWSWIRE) -- As the cryptocurrency market rebounds strongly, global investors are looking for more efficient and robust ways to increase the value of digital assets. At the same time, GMO Miner, a cloud mining platform …

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Published on June 19, 2025 - 12:56 GMT

ZEC, RVN, and GRIN are expected to soar in June! FansHash cloud mining makes it easy to earn income.

London, United Kingdom, June 19, 2025 (GLOBE NEWSWIRE) -- The secret to getting rich in June: ZEC, RVN, and GRIN are about to soar! FansHash cloud mining can earn 100 times more easily. The best investment opportunity in June 2025 - the double wealth wave …

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Published on June 19, 2025 - 14:00 GMT

BCC Mining cloud mining is popular among XRP/BTC/DOGE/SOL/PI users.

Washington, DC, USA, June 19, 2025 (GLOBE NEWSWIRE) -- In the volatile cryptocurrency market, efficient profit is essential. Cloud mining provides an easy and potential way to make money, especially for investors seeking stable income. This article will …

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Published on June 19, 2025 - 12:00 GMT

Leviathan Gold Announces Letter of Intent to Acquire 100% Interest in Kalahari Copper, and Uranium Exploration Portfolio,...

Leviathan Gold Partners with 1502656 B.C. LTD. for Strategic Investor Relations Campaign NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE …

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Published on June 19, 2025 - 10:50 GMT

Mag Silver Publishes Fourth Annual Sustainability Report

VANCOUVER, British Columbia, June 19, 2025 (GLOBE NEWSWIRE) -- MAG Silver Corp. (TSX / NYSE American: MAG) (“MAG”, “MAG Silver”, or the “Company”) is proud to release its fourth annual Sustainability Report, highlighting the Company’s ongoing …

Distribution channels: Mining Industry ...

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Published on June 19, 2025 - 16:38 GMT

Professional Beauty Services Market to Reach USD 348.4 Billion by 2031, Top Impacting Factors

The LAMEA is anticipated to witness highest growth rate, registering a CAGR of 7.4% from 2022 to 2031 in the professional beauty services market. WILMINGTON, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Beauty & Hair Care, Business & Economy ...
Published on June 19, 2025 - 16:18 GMT

USD 538.6 Billion U.S. Events Market Value Cross by 2030 | Top Players - Access Destination, Anschutz Entertainment

The U.S. events market size was valued at $94.8 billion in 2020 and is expected to reach $538.6 billion by 2030, registering a CAGR of 13.0% from 2021 to 2030. WILMINGTON, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to a …

Distribution channels: Business & Economy, Consumer Goods ...
Published on June 19, 2025 - 16:15 GMT

Collective 54 Defines the Standard for Valuing Boutique Professional Services Firms

500 Firms Have Used Collective 54’s Proprietary Estimator Tool to Understand and Increase their Firm’s Worth DALLAS, TX, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Collective 54, the leading community for founders of boutique …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 16:09 GMT

TOOTRiS Bolsters Government Solutions with Addition of Public Policy Strategist Kelly Davydov

Veteran systems-builder to expand state and CCR&R collaboration on Child Care modernization SAN DIEGO, CA, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- With nearly two decades of experience building early childhood systems and driving …

Distribution channels: Business & Economy, Companies ...
Published on June 19, 2025 - 16:00 GMT

CEA Summit East 2025 Opens With Keynote on Sustainable Growth in Indoor Farming

Government, technology, and industry leaders unite to explore the path forward for economically and environmentally sound CEA practices DANVILLE, NV, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Indoor Ag-Con and the CEA Innovation Center …

Distribution channels: Agriculture, Farming & Forestry Industry, Business & Economy ...
Published on June 19, 2025 - 16:00 GMT

Outsourcing Accounts Receivable Services Empower California Businesses to Thrive in Challenging Economic Conditions

California businesses gain financial agility and faster collections by outsourcing accounts receivable services to IBN Technologies. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- A significant change is taking place as …

Distribution channels: Business & Economy ...
Published on June 19, 2025 - 16:00 GMT

Outsourcing Accounts Receivable Services Key to Montana Business Success

Montana businesses boost cash flow and accuracy by outsourcing accounts receivable services with IBN Technologies’ expert support. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- As Montana businesses face shrinking cash flow, …

Distribution channels: Business & Economy ...
Published on June 19, 2025 - 16:00 GMT

Colorado Businesses Turn to Outsourcing Accounts Receivable Services for Financial Efficiency

Colorado businesses boost financial stability and efficiency by outsourcing accounts receivable services with expert-led solutions. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Businesses in key industries, such as …

Distribution channels: Business & Economy ...
Published on June 19, 2025 - 16:00 GMT

Outsourcing Accounts Receivable Services Boosts Utah Firms' Financial Control

Utah businesses boost cash flow and reduce costs by outsourcing accounts receivable services with IBN Technologies' expert support. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Utah are under increasing …

Distribution channels: Business & Economy ...
Published on June 19, 2025 - 16:00 GMT

Outsourced Accounts Payable Services Help North Carolina Achieve Process Stability

Outsourced accounts payable services brings Carolina easy solutions to simplify financial scaling for expanding enterprises. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Modern finance teams navigate increasing complexity and …

Distribution channels: Business & Economy ...
Published on June 19, 2025 - 16:00 GMT

Outsourcing Accounts Payable Services in New York Strengthened by IBN Technologies’ Expertise

New York companies gain operational control by leveraging outsourcing accounts payable services. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- New York businesses are rethinking their approach to finance management, particularly …

Distribution channels: Business & Economy ...
Published on June 19, 2025 - 16:00 GMT

Outsourcing Accounts Payable Services in New Jersey Reinforced by IBN Technologies

New Jersey businesses increase efficiency through outsourcing accounts payable services. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- New Jersey companies are moving away from outdated, manual payment practices in favor of …

Distribution channels: Business & Economy ...
Published on June 19, 2025 - 16:00 GMT

Outsourcing Accounts Payable Services Scaled for Growth by IBN Technologies in Florida, USA

Florida companies benefit from outsourcing accounts payable services for smoother operations. MIAMI, FL, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- In Florida, business owners are increasingly moving toward outsourced accounts payable …

Distribution channels: Business & Economy ...
Published on June 19, 2025 - 15:58 GMT

American Collective LP Strengthens Market Position with Comprehensive Health Plans

American Collective LP expands access to affordable, ERISA-based health plans with telemedicine, preventive care, and nationwide provider networks. NEW YORK, NY, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Following its successful launch, …

Distribution channels: Business & Economy, Companies ...
Published on June 19, 2025 - 15:53 GMT

Non-Small-Cell Lung Cancer Market Size Set for Rapid Expansion, Valued at USD 36.9 billion by 2031 | CAGR of 9.3%

The non-small cell lung cancer market grow at a CAGR of around 9.3% from 2021-2031. PORTLAND, OR, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Global Non-Small-Cell Lung Cancer …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on June 19, 2025 - 15:39 GMT

Europe Events Market Expected to See Exponential Growth to $123.9 Billion by 2030, 5.6% CAGR

Europe events market was valued at $31.4 billion in 2020, and is projected to reach $123.9 billion by 2030, growing at a CAGR of 8.7% from 2021 to 2030. WILMINGTON, NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- According to …

Distribution channels: Business & Economy, Media, Advertising & PR ...
Published on June 19, 2025 - 15:38 GMT

Virtual Cards Market Set for Rapid Growth Through 2032 Amid Digital Payment Surge

Virtual Cards Market Set for Rapid Growth Through 2032 Amid Digital Payment Surge NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Virtual Cards Market by Product Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:36 GMT

Countdown to EAA Compliance: Healthcare’s Digital Front Door Must Be Open to All

CurbCutOS Helps Healthcare Providers Get Ahead of the June 28 Accessibility Deadline BOISE, ID, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- The clock is ticking. With the European Accessibility Act (EAA) set to take effect this month, …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on June 19, 2025 - 15:33 GMT

Credit Card Cash Advance Market Industry Grows at 6.4% CAGR, Reaching $25.7 Billion by 2033

Credit Card Cash Advance Market Industry Grows at 6.4% CAGR, Reaching $25.7 Billion by 2033 NEW CASTLE, DE, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Credit Card Cash Advance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 19, 2025 - 15:32 GMT

Ohio Medicare Plans, Led by Brian C. Moore, Named Ohio's Top-Ranked Medicare Expert & Nextdoor ‘Community Favorite’

Learn More About The Most Trusted Name in Ohio for Medicare Beneficiaries Since 1999 - Ohio's No-Cost Concierge Services Elite Medicare Benefits Guide! CINCINNATI, OH, UNITED STATES, June 19, 2025 /⁨EINPresswire.com⁩/ -- For over 25 years, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...