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
Navigating the Evolving Compliance Landscape: Insights from the TRACE Singapore Roundtable 2024
The recent TRACE Singapore Roundtable brought together compliance professionals from around the world to discuss industry issues that...
Calista Tavallali
Apr 16, 20242 min read
Update on Foreign Bribery Offences in Australia
Australia recently made significant changes to its foreign bribery laws. The most significant change introduced by the Crimes Legislation...
James Beaton
Apr 12, 20242 min read