

FCPA Developments
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.

Dan Seltzer
Apr 1510 min read


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

Dan Seltzer
Feb 188 min read


Bribery Is Bad... For Business
I wrote this piece for Forbes in 2017, as the first Trump Administration got underway, and it is sadly very relevant again eight years later

Alexandra Wrage
Feb 133 min read


House Bill 9495 (Part 2): How House Bill 9495 Could Harm More Than Political Speech
When the sponsors of what eventually become House Bill 9495 first introduced the legislation, they were very clear that it was in...

Alexandra Wrage
Dec 17, 20243 min read


The FCPA Files: R. Eugene Holley and Roy J. Carver (Holcar Oil Company) (1979)
It must have seemed like a great opportunity: three offshore wells in Qatar, pre-drilled, just waiting for someone to reopen them and...

BriberyMatters
Nov 19, 20242 min read


No Sex Please, We’re the SEC
Earlier this month, Deere & Company agreed with the SEC to disgorge about $4.3 million in profits and pay roughly $5.4 million in fines ...

Dave Lee
Sep 24, 20242 min read