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The FY2018 Suspension and Debarment Report

The Interagency Suspension and Debarment Committee (ISDC) provided its annual report to Congress for FY2018 on October 30, 2019. The report apprises Congress of improvements...

UK Enforcement: Alstom Unit Fined $21 Million for Overseas Bribes

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UK Enforcement: Two Former Unaoil Execs Convicted of Iraq Bribes

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CFIUS Releases 2020 Annual Report

The Committee on Foreign Investment in the United States (CFIUS or the Committee) released a public version of its annual report to Congress for...

Colombia’s Avianca Embroiled in Airbus Bribery Scandal

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3M Probes Potential FCPA Violations in China

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Yes, Germany Has a Compliance and Enforcement Problem

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