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Articles by Daniel M. Elsen-Rooney
President Trump Presses Pause On FCPA Enforcement - But Bribery Is Still Illegal And Compliance Programs Still Matter
On Monday, February 10, 2025, President Trump hit the "pause" button on almost all enforcement activity involving the Foreign Corrupt Practices Act (FCPA).
New Attorney General Announces Priorities And Procedures For FCPA Enforcement
On February 5, 2025, her very first day in office, President Trump's Attorney General, Pamela Bondi, got right to work, issuing a flurry of memoranda to U.S. Department of Justice (DOJ) employees. Among the many policies she revamped is DOJ's approach to enforcement of the Foreign Corrupt Practices Act (FCPA), which prohibits the bribery of foreign government officials to obtain or retain business or a business advantage.
President Trump Presses Pause on FCPA Enforcement — But Bribery Is Still Illegal and Compliance Programs Still Matter | Enforcement Edge | Blogs | Arnold & Porter
On Monday, February 10, 2025, President Trump hit the “pause” button on almost all enforcement activity involving the Foreign Corrupt Practices Act (FCPA).
New Attorney General Announces Priorities and Procedures for FCPA Enforcement
On February 5, 2025, her very first day in office, President Trump’s Attorney General, Pamela Bondi, got right to work, issuing a flurry of memoranda to U.S. Department of Justice (DOJ) employees. Among the many policies she revamped is DOJ’s approach to enforcement of the Foreign Corrupt Practices Act (FCPA), which prohibits the bribery of foreign government officials to obtain or retain business or a business advantage.
OFAC And OFSI Publish MOU On Sanctions Implementation And Enforcement
On January 13, 2025, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the United Kingdom's Office of Financial Sanctions and Implementation of HM Treasury (OFSI) published a joint Memorandum of Understanding (the MOU) that sets forth the agencies' intent to collaborate on sanctions implementation and enforcement. The MOU was signed on October 9, 2024, at a conference marking the two-year anniversary of the OFAC-OFSI Enhanced Partnership on sanctions.
OFAC and OFSI Publish MOU on Sanctions Implementation and Enforcement
On January 13, 2025, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and the United Kingdom’s Office of Financial Sanctions and Implementation of HM Treasury (OFSI) published a joint Memorandum of Understanding (the MOU) that sets forth the agencies’ intent to collaborate on sanctions implementation and enforcement. The MOU was signed on October 9, 2024, at a conference marking the two-year anniversary of the OFAC-OFSI Enhanced Partnership on sanctions.
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