Isabelle De Smedt

Isabelle De Smedt

Alston & Bird

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Expanding U.S. Prosecutors’ Anti-Corruption Toolkit: FEPA Is Signed into Law

Signed into law on December 22, 2023, the Foreign Extortion Prevention Act (FEPA) signals a further focus by the U.S. government on anti-corruption enforcement. Our White Collar, Government & Internal Investigations Team...more

12/27/2023  /  Anti-Bribery , Anti-Corruption , Department of Justice (DOJ) , Enforcement Actions , Extortion , FEPA , Foreign Corrupt Practices Act (FCPA) , Foreign Official , White Collar Crimes

“Failure to Prevent” and More: The UK Economic Crime and Corporate Transparency Act 2023 Is Here

Our White Collar, Government & Internal Investigations Team highlights key elements of the UK’s Economic Crime and Corporate Transparency Act....more

11/6/2023  /  Corporate Crimes , Corporate Governance , Corporate Transparency Act , Failure to Prevent , Financial Crimes , Fraud , UK , White Collar Crimes
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