With the halt to the FCPA earlier this year, a lot of compliance teams reached out with questions on what compliance topics remain relevant and top-of-mind with shifting policies.    The shift in enforcement announced by the DOJ in June and the latest declination for FCPA violations announced in August conveyed that there are tried and true compliance topics that should continue to be enforced each and every year, throughout the year. And these should always be top-of-mind.

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.

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

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

When the sponsors of what eventually become House Bill 9495 first introduced the legislation, they were very clear that it was in...

It must have seemed like a great opportunity: three offshore wells in Qatar, pre-drilled, just waiting for someone to reopen them and...