Global companies continue to face aggressive FCPA enforcement risks. The Biden Administration has defined global anti-corruption as a national security threat and is in the process of leading a robust initiative to increase global enforcement.[...]
With a new administration and new leadership at the Office of Federal Contract Compliance Programs (OFCCP), federal contractors should expect – and prepare for – new changes from the agency. Now, more than ever, it[...]
Since 2014, the FCPA Institute has elevated the Foreign Corrupt Practices Act knowledge and practical skills of hundreds of professionals from around the world. The FCPA Institute – Zoom will consist of 9 hours of[...]
With over $2.2 billion in recoveries for the Department of Justice (DOJ) in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in 2020, statistics confirm that the FCA remains[...]
