Regulations, Compliance, & Enforcement
Further Thoughts On “The FCPA Reinforcement Act”
FCPA Professor - Earlier this week, various Democratic Senators introduced a bill titled “The FCPA Reinforcement Act,” seeking to extend the statute of limitations...
Notable Criminal FCPA Enforcement Action Filed
FCPA Professor - It is one of the more dubious FCPA enforcement theories. It has never been subjected to judicial scrutiny. It is a...
FCPA Enforcement in 2025: A Slowdown, a Policy Reset, and What the Numbers Really Mean
Volkov - FCPA enforcement in 2025 was defined by what did not happen as much as what did. Compared to prior years, the number...
FCPA Compliance Lessons from 2025 (Part II of II): Why Reduced Enforcement Activity Does Not Reduce Risk
Volkov - The most dangerous compliance mistake in 2025 is assuming that fewer enforcement actions mean less exposure. FCPA risk is driven by business...
Raytheon: From Two Monitors to One
Radical Compliance - Some interesting compliance news from Raytheon, which said in a regulatory filing on Friday that the company will have only one...
Innovation in Compliance – Insights on FCPA and Anti-Corruption Enforcement Trends with Anik Shah
Compliance Podcast Network - In this episode of Innovation in Compliance, host Tom Fox welcomes Anik Shah, Global Director of Anti-Bribery and Anti-Corruption Compliance...
ADM Resolves “Non-FCPA, FCPA” Enforcement Action
FCPA Professor - The Foreign Corrupt Practices Act has always been a law much broader than its name suggests. Sure, the FCPA contains anti-bribery...
Review of 2025 Trade Enforcement
Volkov - The most significant compliance and enforcement issue remains trade enforcement — sanctions and export controls. With all the hype on the trade...
A Focus On DOJ Individual FCPA Enforcement Actions
FCPA Professor - This post focuses on various facts and figures regarding the DOJ’s prosecution of individuals for Foreign Corrupt Practices Act offenses in...
The Gray Cloud Of FCPA Scrutiny
FCPA Professor - A recent post highlighted the origins of corporate Foreign Corrupt Practices Act enforcement actions in 2025. Continuing with the 2025 FCPA...
Will Trump Suspend FCPA Enforcement in Venezuela?
Compliance Podcast Network - Now that I have your attention with this clickbait title, I want to explore today what the Venezuelan imbroglio may...
The Origins Of 2025 Corporate Enforcement Actions
FCPA Professor - A recent post compared corporate FCPA enforcement actions in 2025 to prior years. However, before a Foreign Corrupt Practices Act enforcement...
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