Since the February 2025 Executive Order pausing enforcement of the Foreign Corrupt Practices Act (FCPA), businesses, lawyers and the anti-corruption community awaited the outcome of the planned 180-day review. On June 9, we received some idea about what lies ahead, as Deputy Attorney General Todd Blanche released the memorandum Guidelines for Investigations and Enforcement of the Foreign Corrupt Practice Act.

In early February, the US Department of Justice announced it was temporarily pausing Foreign Corrupt Practices Act (FCPA) enforcement and adjusting future FCPA enforcement to prioritize Cartels and Transnational Criminal Organizations.

It is true to that compliance enforcement guidance, including an update to the Evaluation of Corporate Compliance Programs from the DOJ in..

The past week has been an unprecedented period for FCPA enforcement. After a lengthy run as one of the most prominent and effective...

Last week, the U.S. Department of Justice announced that a subsidiary of Spanish company Telefónica S.A. agreed to pay $85.2 million ...

Recent policy shifts and guidance from U.S. regulators have underscored the importance of implementing well-designed and effective...