Enforcement
- Enforcement Trends
- Enforcement Actions
Apr. 14, 2021
Introduction to FARA: Enforcement and Compliance
Mar. 17, 2021
An Introduction to FARA: The New Risk Environment
Mar. 3, 2021
An Introduction to FARA: Definitions and Exemptions
Jan. 20, 2021
2020 in Review: Data- and Culture-Driven Compliance
Jan. 6, 2021
2020 in Review: More Coordination, Fewer Monitors
Jan. 6, 2021
Quick Look at 2020 Policy Changes
Dec. 16, 2020
2020 in Review: Big FCPA Numbers Despite a Pandemic
Jul. 22, 2020
New Head Says the Criminal Division Is Open for Business
Jun. 10, 2020
A Side-by-Side Look at Recent Revisions to the ECCP
May 27, 2020
Lessons From the First DOJ PPP Fraud Prosecutions
Apr. 1, 2020
COVID-19 Economic Relief Packages Bring Fraud Risks
Mar. 18, 2020
Airbus: The Value of Cooperation
Jan. 22, 2020
Quick Look at 2019 Policy Changes
Jan. 22, 2020
How Anti-Corruption and Antitrust Enforcement Align
Jan. 8, 2020
2019 FCPA Enforcement Highlights and Trends
Dec. 11, 2019
Understanding and Mitigating Third-Party Discount Risk
Oct. 2, 2019
Understanding and Mitigating Sub-Party Risk
Jul. 10, 2019
Walmart Finally Settles for $282M and a Monitor
Feb. 20, 2019
Quick Look at Recent DOJ Policy Changes
Jan. 9, 2019
FCPA Prosecutions and the C-Suite
Apr. 18, 2018
DOJ Steers the Compliance Conversation Toward Culture
Jun. 21, 2017
SEC Enforcement After Kokesh
Apr. 26, 2017
DOJ Seeks to Reassure on FCPA Enforcement
Feb. 1, 2017
A New Era in FCPA Disclosure
May 18, 2016
Yates on the Yates Memo
Aug. 5, 2015
Four Compliance Lessons from Lesser-Known FCPA Cases
Feb. 18, 2015
Identifying and Addressing FCPA Exposure for Lenders
Feb. 18, 2015
Private Equity FCPA Enforcement: High Risk or Hype?
Nov. 19, 2014
Finding Synergies in OFAC and FCPA Compliance
Jan. 22, 2014
Assessing the Year in FCPA Enforcement and Looking Ahead
Jul. 21, 2021
M&A Lessons From the Amec Foster Wheeler Resolutions
Sep. 30, 2020
More Petrobras Fallout: Sargeant Marine Pleads Guilty
Mar. 4, 2020
Compliance Lessons From the Airbus Settlement
Jul. 10, 2019
Walmart Finally Settles for $282M and a Monitor
Jan. 9, 2019
FCPA Prosecutions and the C-Suite
Oct. 26, 2016
Mitigating the Corruption Risk Posed by Vendors in China
Apr. 1, 2015
Learning from the Extension of Biomet’s DPA
Oct. 17, 2012
Friendly Relations? When Nepotism May Violate the FCPA
Most-Read Articles
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Nov. 10, 2021
The Accountability Message: What DOJ’s Policy Updates on Corporate Crime Mean for Compliance Officers -
Nov. 10, 2021
Credit Suisse Settles Bribery Allegations With SEC but DOJ Focuses on Investor Fraud -
Nov. 10, 2021
Navigating India’s Evolving Corruption Risk Landscape: The Local Landscape -
Nov. 10, 2021
All Eyes on the Northern Triangle: A Call to Action for Companies Operating in the Region -
Apr. 28, 2021
Doing More With Less: Tools for Managing Third Party Risk With Scarce Resources
Quick Take on FARA
Global Editor-in-Chief Rebecca Hughes Parker discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here.
ACR Editor Discusses Using Artificial Intelligence to Support Anti-Corruption Compliance
Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who discussed the use of AI in compliance programs, including trends in AI-based compliance, steps companies can take to utilize AI in their compliance programs, and how regulators view the use of data and AI in compliance programs. Listen to the podcast here.