The Department of Justice (DOJ) appears not to have abandoned prosecution of non-cartel Foreign Corrupt Practices Act (FCPA) cases despite recently identifying foreign corruption and terrorist organizations as a top priority....more
1/20/2026
/ Anti-Corruption ,
Bribery ,
Cooperation ,
Corporate Counsel ,
Criminal Investigations ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Corrupt Practices Act (FCPA) ,
Guatemala ,
Internal Controls ,
Self-Disclosure Requirements ,
Terrorist Organizations ,
White Collar Crimes
A recent federal bribery conviction and a separate indictment provide insight on the Department of Justice’s reset on Foreign Corrupt Practices Act (FCPA) prosecutions. Together, the two efforts signal the DOJ is pressing...more
1/6/2026
/ Anti-Corruption ,
Bribery ,
Cartels ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Federal Contractors ,
Foreign Corrupt Practices Act (FCPA) ,
Indictments ,
Money Laundering ,
Popular ,
White Collar Crimes
The North Carolina General Assembly returns to Raleigh on May 18 for its annual short session. Members are expecting to tackle several important issues while they are in town. Among the pending topics is legislation to...more
Since the onset of the pandemic, the workflow structure in the corporate world has drastically shifted. In response to the pandemic (but likely a practice here to stay), video conferencing on platforms such as Zoom has become...more
10/22/2021
/ Best Practices ,
Consent ,
Coronavirus/COVID-19 ,
Electronic Communications ,
Employer Liability Issues ,
Privacy Laws ,
Remote Working ,
Video Recordings ,
Videoconference ,
Virtual Meetings ,
Zoom®