Earlier this month, the Biden Administration formally announced that combating corruption is a core United States national security interest. On June 3, 2021, the Biden Administration issued a Memorandum on Establishing the...more
6/14/2021
/ Anti-Corruption ,
Biden Administration ,
Chief Compliance Officers ,
Compliance ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
National Security ,
National Security Agency (NSA) ,
Presidential Memorandum ,
Securities and Exchange Commission (SEC) ,
U.S. Commerce Department ,
U.S. Treasury ,
US Department of State
The year 2020 witnessed a record level of $2.78 billion in corporate fines and penalties from enforcement of the Foreign Corrupt Practices Act (FCPA) by the U.S. Department of Justice (DOJ) and the U.S. Securities and...more
2/23/2021
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Chief Compliance Officers ,
Compliance ,
Corporate Counsel ,
Corporate Crimes ,
Corporate Fines ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Statistics ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
Risk Management ,
Securities and Exchange Commission (SEC)