Why Are Corrupt Heads-of-Government No Longer Willing to Retire from Office?
There are certainly various reasons why corrupt heads of state may be reluctant to retire from office, the most relevant being the fear of p
Bruce Horowitz
May 6, 20242 min read
China’s First Foreign Bribery Case
Last fall, a court in China sentenced two former executives of a state-owned railway company to prison for bribing a foreign official in Sin
Dave Lee
May 2, 20242 min read
Impact of FEPA on Companies
Since the Foreign Extortion Prevention Act (FEPA) was enacted several months ago, much of the focus has been on whether and how the new...
Daniel S. Kahn
Apr 29, 20243 min read
Vietnam’s Billion-Dollar Fraud: What Comes Next?
Truong My Lan , a prominent real estate developer, was recently convicted and sentenced to death for issuing scam bonds and using fake...
Dave Lee
Apr 24, 20242 min read
2023 TRACE Global Enforcement Report Key Takeaways
TRACE published the 2023 TRACE Global Enforcement Report (GER) last month. This is the 14th annual edition of the report. The document...
Emma Rathmann
Apr 23, 20241 min read
Cooperation in FCPA Investigations – Some Thoughts on Current Incentives and Expectations
The U.S. Department of Justice’s updated Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) establishes that “full,”...
John E. Davis
Apr 18, 20242 min read