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Foreign Corrupt Practices Act (FCPA) › Immigration Procedures › Compliance

Polsinelli

A Changing Enforcement Landscape Under the New Administration

Polsinelli on

As the Trump Administration embarks on its second term, significant shifts in government enforcement priorities are quickly taking shape. Not surprisingly, this administration appears to be focusing on immigration, drug and...more

The Volkov Law Group

The Trump Administration’s Focus on the Department of Justice and Priorities (Part III of III)

The Volkov Law Group on

The Justice Department is about to undergo some fundamental changes.  The 2nd Trump Administration will take some initial broad strokes designed to increase accountability and control of prosecutors and laws enforcement....more

Orrick, Herrington & Sutcliffe LLP

Employers to the Rescue? Potential Compliance Risks When Helping Male Employees Leave Ukraine

Orrick, Herrington & Sutcliffe LLP on

Companies seeking to help their Ukrainian employees safely exit Ukraine should be aware of potential risks related to the Foreign Corrupt Practices Act (FCPA) and other U.S. laws and regulations. Following Russia’s invasion...more

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