Sean Boren

A&O Shearman

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Latest Posts › Foreign Corrupt Practices Act (FCPA)

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Significant changes to U.S. enforcement priorities

One day after her confirmation on February 4, 2025, Attorney General Pam Bondi issued two Memos addressed to the entire U.S. Department of Justice (DOJ), which curtailed enforcement under the Foreign Corrupt Practices Act...more

2/12/2025  /  Cartels , Department of Justice (DOJ) , Enforcement Actions , Executive Orders , Foreign Agents Registration Act (FARA) , Foreign Corrupt Practices Act (FCPA) , Money Laundering , Significant Transnational Criminal Organization , Trump Administration , White Collar Crimes
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