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Among the more common arguments against robust enforcement of the FCPA — or even against its very existence — is that it puts American corporations abroad on the bad foot.

Earlier today, the Department of Justice announced that construction conglomerate Odebrecht SA and its affiliate Braskem SA have pleaded guilty to their maintenance of an elaborate bribery scheme...

Ruti Smithline spoke to host Seth Harlan of Vcheck Global's Risk Watch podcast during the 38th International Conference on the Foreign Corrupt Practices Act (FCPA)...

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

White Collar Defense and Investigations Partner Bill Shepherd was recently named chair of the ABA Criminal Justice Section.

U.S. District Judge Jed S. Rakoff of the U.S. District Court for the Southern District of New York denied the motions to suppress filed by Sebastian Pinto-Thomaz and Jeremy Millul in their prosecution...

The U.S. Foreign Corrupt Practices Act of 1977 ("FCPA") presents significant liability, risks, and compliance challenges for U.S. firms pursuing business opportunities in India.

White Collar Defense & Investigations co-chair Marcus Asner was featured on the premiere episode of Crime Spot meets SHERLOC...

At the 36th annual ABA White Collar Crime Conference, this year also marked the 4th annual Women in White Collar Lunch, which featured a Q&A with Lorinda Laryea, Principal Assistant Chief of the DOJ Fraud Section's Foreign Corrupt Practices Act (FCPA) Unit.

A multinational bank agreed to pay over $1 billion to resolve charges related to alleged (i) bribery of Libyan officials and (ii) manipulation of certain benchmark interest rates.

Zach Hafer, a former federal prosecutor, was featured on Boston 25 News discussing legal issues involved in a federal criminal case against Nathan Carman, who is facing multiple fraud charges, as well as a murder charge.

Los Angeles Partner Craig Holden and San Diego Partner Gary Brucker secured a favorable jury verdict on behalf of a client who invested in a beef slaughterhouse and was defrauded.

U.S. citizens and companies that contract with foreign entities should, of course, be aware of and always cognizant of the Foreign Corrupt Practices Act.

We opined that Relator's cert petition did not raise an issue worthy of consideration by the Supreme Court.

The American Bar Association is presenting the Ninth National Institute on the Civil False Claims Act and "Qui Tam" Enforcement.

On January 23, the Centers for Medicare & Medicaid Services (CMS) and U.S. Department of Veterans Affairs (VA) announced that they will share data, data analytics tools and best practices...

On January 4, 2013, Honorable Judge Barbara S. Jones ordered Morris Weissman to pay approximately $64 million in restitution for his 1998 fraud as chairman and CEO of American Bank Note Holographics, Inc. was indicted in 2001, and was later convicted.

Edward Imperatore spoke to Law.com about the U.S. Department of Justice naming Eun Young Choi to lead its new National Cryptocurrency Enforcement Team.