News & Analysis as of

Foreign Corrupt Practices Act (FCPA) Antitrust Provisions Enforcement Actions

Hogan Lovells

Past is Prologue? DOJ Enforcement under POTUS 47

Hogan Lovells on

On 21 November 2024, hot off a political comeback for the history books, president-elect Donald Trump announced former Florida attorney general Pam Bondi as his nominee for Attorney General. The announcement followed the...more

The Volkov Law Group

Lessons-Learned from the Trafigura FCPA Settlement (Part III of III)

The Volkov Law Group on

The Justice Department is rightly trumpeting its successful sweep of the commodities trading industry.  DOJ’s success is reflected in its six separate corporate resolutions and 20 individual convictions, resulting in over...more

A&O Shearman

What to Expect from the Biden Administration

A&O Shearman on

The inauguration of Joe Biden as President of the United States has set in motion a number of significant policy changes. In this panel discussion, our U.S. legal and policy specialists shared their insights on what our...more

Thomas Fox - Compliance Evangelist

Four Compliance Insights for 2020 and Beyond

Compliance Convergence. In 2019 there were three significant releases of information by the federal government which directly impacted compliance professionals. Two came from the Department of Justice (DOJ) and one came from...more

The Volkov Law Group

A New Administration: A New FCPA Enforcement Regime?

The Volkov Law Group on

Now that the dust has settled on this turbulent campaign season, everyone is in the prediction game, especially when it comes to FCPA enforcement. It is easy to make predictions of significant change. It is easy to take...more

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