Regulations, Compliance, & Enforcement
Hey Look – Another FCPA Enforcement Action
FCPA Professor - Foreign Corrupt Practices Act enforcement is dead. The Trump administration has abandoned FCPA enforcement. Who is left to “defend” the FCPA? Blah,...
False And Misleading FCPA Narratives
FCPA Professor - Imagine that a DOJ prosecutor thinks you have violated the Foreign Corrupt Practices Act. They seek criminal charges against you and...
Has The FCPA Been Successful In Achieving Its Objectives
FCPA Professor - With the FCPA approaching 50, the question remains the same: has the FCPA been successful in achieving its objectives? This article...
Examples of a Corporate FCPA Action After a Related Individual Action
FCPA Professor - In the modern era of FCPA enforcement, most DOJ FCPA enforcement actions against business organizations do not involve related criminal charges...
The Troubling Smartmatic FCPA Indictment
Radical Compliance - Last week the Justice Department indicted Smartmatic, a voting technology company, for violating the Foreign Corrupt Practices Act. For compliance professionals,...
FCPA Compliance Report – From the Courtroom to Compliance: FCPA Challenges and Strategies with James Koukios
Compliance Podcast Network - Join Tom Fox as he welcomes back MoFo partner James M. Koukios to discuss the themes and strategies observed in...
The Prosecutor’s Blueprint: What FCPA Trials Can Teach Compliance Officers
Compliance Podcast Network - The U.S. Department of Justice (DOJ) has always known that trying Foreign Corrupt Practices Act (FCPA) cases before juries can...
FCPA Enforcement Compared To Prior Years
FCPA Professor - Much of the coverage surrounding the 118-day FCPA enforcement “pause” earlier this year lacked context, including as to what “normal” FCPA...
What You Need To Know From Q3
FCPA Professor - This post provides a summary of Foreign Corrupt Practices Act enforcement activity and related developments from the third quarter of 2025.
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Counterpoints …
FCPA Professor - In a recent Substack post, Richard Cassin (the former editor of the defunct FCPA Blog) writes – in reference to a...
Third Parties, Timing, and Trials: Compliance Lessons from the Zaglin FCPA Conviction
Compliance Podcast Network - Despite the Trump Administration, the Foreign Corrupt Practices Act (FCPA) has again demonstrated its reach and staying power. A federal...
FCPA Compliance Report – Whistleblowing in 2025 – Insights from Mary Inman
Compliance Podcast Network - Join Tom Fox as he welcomes back Mary Inman, a leading expert in whistleblower law and compliance, to discuss the...
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