On February 5, 2025, US Attorney General (AG), Pam Bondi, issued a memorandum entitled Total Elimination of Cartels and Transnational Criminal Organizations, in which she provides new guidance to the Department of Justice...more
2/10/2025
/ Anti-Bribery ,
Bribery ,
China ,
Compliance ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
European Commission ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Governments ,
White Collar Crimes