The Hidden Costs of the FCPA Pause (Part 1): Corruption as a Business Practice & Erosion of Integrity
The Trump administration issued an executive order (EO) pausing enforcement of the Foreign Corrupt Practices Act (FCPA) to prioritize...
Michele Crymes
Mar 202 min read
Corporate Compliance: Let’s Pause on the FCPA Pause...
The recent Executive Order on the FCPA has provoked a lot of reactions: disbelief, anger, cynicism, depression, and for some...
Nicola Bonucci
Feb 202 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
The FCPA Files: Tesoro Petroleum Corp. (1980)
For decades, John O’Halloran was the man to see if you wanted something done in Trinidad and Tobago. He had many nicknames—“Johnny O”...
BriberyMatters
Dec 10, 20242 min read
Is India a Partner in Fighting Corruption?
Recently, the U.S. Department of Justice announced that it had indicted Gautam Adani, one of the richest people in the world, on...
Dave Lee
Dec 3, 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