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The Trump administration’s executive order temporarily suspending enforcement of the Foreign Corrupt Practices Act led to the possibility that states would step into the vacuum and investigate those who pay bribes to foreign officials.
What You Need to Know: The number of resolved enforcement actions and the amount of monetary sanctions recovered in 2022 approximately doubled in the United States compared to 2021. International coordination is as strong as it ever has been—all of the Department of Justice’s (“DOJ” or the “Department”) corporate enforcement actions in 2022 (excluding declinations) involved parallel resolutions with foreign enforcement authorities.
Law360 (February 5, 2020, 5:21 PM EST) -- Your company receives an audit letter from the World Bank’s Integrity Vice Presidency, or INT, asking for myriad documents within just three weeks. What does this mean and how should you proceed? More and more companies are faced with these questions. We offer some answers based on our experience handling World Bank sanctions cases.
New Justice Dept. ‘Strike Force’ on the Prowl 12/2/2019 By Mike Fanelli, Frederic M. Levy, Phil Warren and Dan Shallman Photo: iStock On Nov. 5, the Department of Justice announced the launch of the Procurement Collusion Strike Force, or PCSF. Its creation marks a significant development in the government procurement enforcement landscape.
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