Foreign Corruption
Get all news about foreign corruption cases around the globe. Many such cases fall under the Foreign Corrupt Practices Act (FCPA), a federal law enacted in 1977 by Congress that prohibits the bribing of international companies and foreign officials.
UN International Anti-Corruption Day 2021: Everyone Has a Role in Fighting Corruption
December 9 marks the United Nations’ (UN) annual International Anti-Corruption Day. This year’s focus is on each individual’s “rights and...
SEC Highlights 2021 FCPA Enforcement Actions
On November 18, the U.S. Securities and Exchange Commission (SEC) announced its enforcement results for the 2021 fiscal year. In...
Nine Ways the Biden Administration Can Use Whistleblowing to Fight Corruption
President Biden has signaled that fighting global corruption will be at the core of his foreign policy. In June, he...
Pandora Papers Show Need for Global Anti-Corruption Whistleblowers
The newly released Pandora Papers further highlight the ways in which wealthy and powerful individuals hide money from tax authorities...
WPP To Pay $19 Million To Resolve Claims Of Bribery And Other Violations Of The FCPA
London-based WPP plc (WPP), the world's largest advertising group, has agreed to pay $19 million to resolve charges that they...
Amec Foster Wheeler to Pay $43 Million to Settle FCPA Charges for Brazilian Bribery Scheme
On June 25, the U.S. Securities and Exchange Commission (SEC) and Department of Justice (DOJ) separately announced settled charges against...
Whistleblower Receives $28 Million SEC Award in Connection to Panasonic FCPA Settlement
On May 19, the U.S. Securities and Exchange Commission (SEC) announced a $28 million award to a whistleblower in connection...
DOJ To Foreign Fraudsters: We’re Ready
The U.S. Department of Justice (DOJ) has begun to beef up its Foreign Corrupt Practices Act (FCPA) enforcement division after...
Deutsche Bank to Pay over $130 Million to Settle FCPA Charges
On January 8, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced charges against Deutsche Bank...
Vitol Inc. to Pay CFTC $95 Million to Settle Corruption-Based Fraud and Manipulation Charges
On December 3, the U.S. Commodity Futures Trading Commission (CFTC) announced an order filing and settling corruption charges against Vitol...
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