ACI Post Conference Reflections: Vince Walden on AI and Data Analytics in Anti-Corruption Compliance
From the Editor’s Desk: Compliance Week’s Insights and Reflections for October and into November 2025
Daily Compliance News: October 31, 2025, The Happy Halloween Edition
Daily Compliance News: October 30, 2025, The End of the (Banking) Nerds Edition
All Things Investigations - Building a Culture of Compliance: Insights from Klaviyo’s Darryl Cyphers Jr.
The Challenge of Corruption
Daily Compliance News: October 28, 2025, The Sleeper Issue Edition
Daily Compliance News: October 23, 2025, The Stay in Your Lane Edition
Compliance into the Weeds: The End of Self-Disclosure? The Criminal Indictment of Smartmatic
FCPA Compliance Report – Self-Disclosure on Both Sides of the Atlantic
Compliance Tip of the Day - A Failure in Internal Controls
FCPA Compliance Report - From the Courtroom to Compliance: FCPA Challenges and Strategies with James Koukios
10 For 10: Top Compliance Stories For the Week Ending, October 11, 2025
Popcorn and Compliance: Episode 2 - Dracula’s Compliance Secrets: What Lurks in the Night
Daily Compliance News: October 10, 2025, The Happy Birthday Lou Edition
Daily Compliance News: October 9, 2025, The More Scrutiny Edition
JONES DAY TALKS®: An Insider’s Look at Trends in Prosecuting and Defending Multinational, High-Profile Corruption Cases
FCPA Compliance Report - Pat Poitevin on Transforming Corporate Compliance: Leveraging AI and Building Ethical Cultures
Daily Compliance News: October 6, 2025, The Corny Capitalism Edition
10 For 10: Top Compliance Stories For the Week Ending October 4, 2025
States are building on their enforcement momentum following the November 2025 gubernatorial and attorney general (AG) elections. Businesses may want to take into consideration how changes at the top of state governments often...more
Companies can expect an enforcement environment in 2026 that is increasingly coordinated, data-driven and globally integrated, with enforcement authorities and regulators across Europe, the Middle East and Asia Pacific...more
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
Recent reforms in Australia have strengthened its legislative framework to address growing concerns over foreign bribery and corruption. However, the introduction of the “failure to prevent” foreign bribery offense has...more
German authorities are increasingly using asset freezes as a powerful tool in anti-corruption enforcement, with ripple effects that can impact a company’s operations worldwide. German subsidiaries or business operations...more
For the first time, a Canadian appellate court has provided guidance on key elements of the foreign bribery offense in Section 3(1)(a) of the Corruption of Foreign Public Officials Act, S.C. 1998, c. 34 (CFPOA)....more
2025 saw significant changes in the United States Department of Justice (DOJ)’s approach to Foreign Corrupt Practices Act (FCPA) enforcement and anti-corruption efforts. In February, DOJ announced a “pause” in enforcement of...more
Law No. 31740, which significantly expands corporate criminal liability in Peru, is now in effect. The law, recently enacted by the Congress of the Republic of Peru, amends Law. No. 30424, which introduced an autonomous...more
The IFBT’s new indicators are largely familiar to any organisation with a mature anti-bribery programme....more
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
FARA enforcement pivoted in 2025, but it did not halt. FARA enforcement continued with a shift in focus that likely foreshadows evolving alignment with other White House priorities....more
In white-collar criminal cases, forfeiture is one of the most consequential sentencing components, yet it remains overlooked and misunderstood by practitioners. The U.S. Court of Appeals, Second Circuit’s recent decision in...more
Venezuela has entered a high-risk transition phase marked by political disruption, aggressive enforcement, and rapidly shifting regulatory expectations. The U.S. capture of Nicolás Maduro, combined with expanded Foreign...more
City of London Police's new reporting service replaces Action Fraud – but questions remain about impact, technology and how it fits with SFO routes. platform....more
Connect with senior legal and compliance leaders later this month at ACI’s 19th Forum on the FCPA & Global Anti-Corruption Houston. Learn directly from enforcement officials, pressure-test your compliance approach with...more
The United Kingdom enters 2026 with a reinvigorated enforcement landscape. Whether the Serious Fraud Office (SFO) has turned a corner remains an open question, but the agency now has a bold agenda of pursuing faster...more
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
Venezuela has entered a phase of profound uncertainty marked by rapid political change, heightened enforcement risk, and an evolving regulatory environment shaped largely by external actors. Recent U.S. actions against the...more
The annual ACI FCPA Conference, held during the first week of December in Washington, D.C., once again served as the year’s most important platform for US enforcement authorities to outline their priorities in foreign...more
On 26 November 2025, the Serious Fraud Office (SFO) published its Updated Guidance on how it would evaluate a company’s compliance programme (the Guidance) for the purposes of prosecutions, considering defences to the...more
Entdecken Sie die wichtigsten Prognosen für das kommende Compliance-Jahr. Dieses NAVEX-Webinar beleuchtet KI-Regulierung, neue Durchsetzungsentwicklungen und globale Standards, die die nächste Ära von Ethik und...more
2026 redéfinit la conformité. Rejoignez nos experts pour décrypter l’impact de l’IA et des nouvelles réglementations (DORA) sur votre stratégie. Inscrivez-vous !...more
Explore expert predictions for the year ahead in compliance. This NAVEX webinar covers AI regulation, enforcement updates, and emerging global standards shaping the next era of ethics and risk management....more