In 2025, Comcel, owned by Millicom, agreed to a two-year DOJ DPA for FCPA bribery in Guatemala, paying over $118 million. The case involved systematic bribery to secure favorable laws. The DOJ ...

The resulting FCPA Guidelines released by DOJ on June 9, 2025 closely reflect those policy priorities, as well as the parameters set forth in the DOJ Criminal Division’s May 2025 White Collar ...

Enforcement activity under the Foreign Corrupt Practices Act continues to increase. Indeed, federal prosecutors are now utilizing other statutes to sweep into U.S. jurisdiction corrupt business ...

The Deputy Attorney General of the U.S. Department of Justice Office recently issued new guidelines for investigations and enforcement actions of the Foreign Corrupt Practices Act. (FCPA). These new ...

Since the start of the Trump Administration, the U.S. Department of Justice (DOJ) has discreetly closed, or brought to an early end, several Foreign Corrupt Practices Act (FCPA) investigations and ...

Credit Suisse Group said it has been responding to requests from “certain governmental and regulatory authorities” concerning potential violation of the FCPA regarding its hiring practices in the Asia ...

When, on 10 February 2025, United States President Donald Trump signed the executive order suspending the enforcement of the Foreign Corrupt Practices Act (FCPA), companies previously involved in ...

President Donald Trump’s executive order to pause enforcement of the Foreign Corrupt Practices Act may appear odd to the casual observer. Passed in 1977, the FCPA established both civil and criminal ...