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Department of Justice (DOJ) › Federal Sentencing Guidelines › Anti-Bribery

The Volkov Law Group

DOJ and CFTC Close Out Slow FCPA Enforcement Year with $98 Million Resolution with Freepoint Commodities LLC (Part I of II)

The Volkov Law Group on

The Justice Department’s FCPA enforcement record for 2024 was slow.  This  trend was unexpected, contrary to my own predictions and of various other prognosticators.  It is hard to explain why this slowdown occurred....more

Thomas Fox - Compliance Evangelist

Billion Dollar Baby: Ericsson FCPA Enforcement Action - Part 4: The Double Whammy in Penalties

Thomas Fox - Compliance Evangelist on

Last week the Justice Department (DOJ) announced a resolution of the long standing Foreign Corrupt Practices Act (FCPA) enforcement action involving Telefonaktiebolaget LM Ericsson (Ericsson), a multinational networking and...more

Foley & Lardner LLP

The High Cost of an FCPA Violation

Foley & Lardner LLP on

Violations of the Foreign Corrupt Practices Act (“FCPA”) can lead to hefty penalties. Indeed, individuals who violate the FCPA, and their employers, could be on the hook for a variety of penalties described below. Companies...more

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 30-Interview with the FCPA Professor-Part 2

Thomas Fox - Compliance Evangelist on

This episode 30 is Part 2 of my interview with the FCPA Professor. ...more

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