George Pence

George Pence

Akin Gump Strauss Hauer & Feld LLP

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Latest Posts › Foreign Corrupt Practices Act (FCPA)

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Analyzing the Attorney General’s FCPA Enforcement Shift

UPDATE: President Signs Executive Order Directing DOJ to Pause All FCPA Enforcement for 180 Days - On February 10, 2025, President Trump issued an Executive Order directing the U.S. Department of Justice (DOJ) to pause all...more

2/11/2025  /  Anti-Corruption , Bribery , Corporate Misconduct , Corruption , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Regulatory Agenda , White Collar Crimes

DOJ Focuses on Corporate Crime Involving Sanctions Evasion, Export Controls Violations and Similar Economic Crimes

Key Points - On March 2, 2023, DOJ announced that its NSD would hire more than 25 new prosecutors to investigate and prosecute sanctions evasion, export controls violations and similar economic crimes. Consistent with...more

3/8/2023  /  Compliance , Corruption , Department of Justice (DOJ) , Enforcement Actions , Export Controls , Foreign Corrupt Practices Act (FCPA) , National Security , Self-Disclosure Requirements , White Collar Crimes
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