Article
09 Dec 2025
DOJ Issues First FCPA Deferred Prosecution Agreement Under New Guidelines
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
11 Sep 2025
DOJ Signals Approach To Digital Assets—What It Means For Developers And Platforms
Article
27 Aug 2025
DOJ Health Care Fraud Unit Announces First Enforcement Action Under Updated Corporate Enforcement Policy
Article
18 Aug 2025
Tariffs Take Hold Raising The Specter Of Criminal And Civil Tariff Enforcement
Article
18 Aug 2025
DOJ Announces First FCPA Enforcement Activity After Months-Long Pause
Article
15 Jul 2025
Second Circuit Decision Clarifies Scope Of Honest Services Wire Fraud Statute
Article
17 Jun 2025
New Internal DOJ Guidance On Compensating Victims And Coordinating Corporate Penalties In Parallel Proceedings
Article
13 Jun 2025
Department Of Justice Announces FCPA Guidelines
Article
15 May 2025
DOJ Announces White Collar Enforcement Priorities And Revisions To Related Policies
Article
17 Apr 2025
Enforcement Round Up: What Trump Administration Priorities Mean For Enforcement Against European Companies
Article
24 Mar 2025
UK, French, And Swiss Enforcement Authorities Announce New Alliance
Article
14 Feb 2025
President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities
Article
07 Feb 2025
FCPA Year-In-Review: 2024 Developments And Predictions For 2025
Article
09 Oct 2024
DOJ Announces Changes To Corporate Compliance Guidance Focused On Artificial Intelligence, Access To Data, And Whistleblowing Practices
Article
09 Aug 2024
DOJ Rolls Out Corporate Whistleblower Pilot Program
Article
24 Apr 2024
DOJ Criminal Division Announces Pilot Program On Voluntary Self-Disclosure For Individuals
Article
18 Mar 2024
DOJ Announces Pilot Whistleblower Rewards Program And Increased AI Enforcement
Article
07 Feb 2024
Global Anti-Bribery Year-in-Review: 2023 Developments And Predictions For 2024
Article
04 Jan 2024
Congress Enacts The Foreign Extortion Prevention Act Targeting Foreign Officials' Conduct
Article
09 Oct 2023
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy