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On 14 November 2012, the US Department of Justice (DOJ) and the US Securities and Exchange Commission (SEC) issued their long-awaited Resource Guide on the US Foreign Corrupt Practices Act.

On October 14, 2026, Manhattan District Attorney Alvin L. Bragg Jr. announced the office’s new Corporate Crime and Antitrust Task Force (“Task Force”). This development marks yet another instance...

The United States Department of Justice (DOJ) recently announced a nationwide policy that gives credits for companies that make "voluntary self-disclosures" for corporate misconduct.

The ACI FCPA Conference wrapped up yesterday with a "town hall" session featuring three leading enforcement officials: Gurbir Grewal, director of the SEC's Division of Enforcement;

Mr. Caldwell discussed this issue in the context of shaping corporate culture through deterrence and explained DOJ’s expectations of companies that want to obtain credit from DOJ for cooperation.

On June 11, 2018, Judge Paul A. Engelmayer of the United States District Court for the Southern District of New York dismissed with prejudice a putative securities fraud class action ...

Recently, Alstom S.A., a French multinational power and transportation company, pleaded guilty in the District of Connecticut to a two-count information charging it with violating the accounting provisions of the Foreign Corrupt Practices Act.

On March 3, Attorney General Merrick B. Garland delivered remarks to the ABA's National Institute on White Collar Crime.

The Commodity Futures Trading Commission (CFTC) announced on September 28 that it has created an Insider Trading & Information Protection Task Force.

The cycle of certain laws is all too familiar. A specific issue or need arises and gains national attention. Congress drafts a law with the best intentions of solving the problem. Experts and the public applaud the legislation for bringing significant change. Only years later does the country discover that there are additional consequences beyond what the drafters intended. The discovery of these new issues sends Congress back to the drawing board.

After publishing "Search Warrant Protocol - What Every Company Should Do to Prepare", I received a number of requests for a sample notice-of-warrant email from a company to its employees.

The rule of law is vital, Ogden said in a keynote speech during the US Chamber of Commerce Institute for Legal Reform and National Association of Criminal Defense Lawyers Symposium.

When it comes to scams and frauds, it's not just individuals at risk, but also companies. In Episode 2 of Digging Deeper, Chris Morgan Jones interviews Jordan Arnold about corporate scams, and they even discuss cracking the case of a stolen Dali.

On Wednesday February 22, 2023, the Department of Justice (DOJ) announced a voluntary corporate self-disclosure policy for all U.S. Attorneys' Offices...

On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice.

In 2023, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $520 million in total fines and penalties related to Foreign Corrupt...

Over the course of 2014, the Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") have continued their aggressive enforcement of the Foreign Corrupt Practices Act ("FCPA").