On March 20, the U.K Serious Fraud Office, France’s Parquet National Financier (“PNF”), and the Office of the Attorney General...
On February 10, President Donald Trump Trump issued an Executive Order halting enforcement of the Foreign Corrupt Practices Act (FCPA)....
On February 10, 2025, President Trump issued a significant Executive Order titled Pausing Foreign Corrupt Practices Act Enforcement to Further...
On February 10, President Trump signed an Executive Order ordering the Department of Justice (DOJ) to pause enforcing the Foreign...
On September 10, the U.S. Securities and Exchange Commission (SEC) announced that Deere & Company, which does business as John...
On February 29, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted a Notice of Covered Action...
On January 10, the U.S. Securities and Exchange Commission (SEC) announced a $100 million settlement with global software company SAP...
On January 31, the U.S. Securities and Exchange Commission (SEC) posted Notice of Covered Actions (NoCAs) for two recent Foreign...
In 2022, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) imposed over $1.5 billion in sanctions...
On April 20, the U.S. Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced charges against Stericycle, Inc....
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