Anti-Corruption Report
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The Anti-Corruption Report, formerly The FCPA Report, combines domain expertise with deep research and reporting to yield actionable insight on the most pressing issues relating to anti-bribery laws around the globe.
Our database of articles contains up-to-date practical guidance on anti-corruption compliance strategies and best business practices to assist outside and in-house counsel and compliance professionals with the dynamic issues unfolding in this area.
Unlike other sources, the insight within the Anti-Corruption Report derives from our in-house legal experts, who leverage their extensive legal experience and networks to interview industry luminaries and procure a variety of expert views around the world. Our editorial team is led by Megan Zwiebel, megan.zwiebel@iongroup.com.
In addition to our own researched and sourced thematic articles, we publish contributed articles from experts in the anti-corruption field. Source
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| Scope | Local |
|---|---|
| Language | English |
| Country | United States of America |
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| Frequency | Biweekly/Fortnightly |
| Days Published | N/A |
Recent Articles
Search ArticlesScoular DPA: A Customs Broker Enables Health and Safety Violations
Customs brokers have long posed FCPA risk for companies. The DOJ’s July 2026 settlement with the Scoular Company (Scoular) highlights why they deserve fresh scrutiny as the second Donald Trump presidential administration (Trump 2.0) sharpens its focus on trade controls and prosecutors leverage cooperating witnesses.
CFTC’s 2026 Cooperation Policy: What’s Changed
The new policy (Policy) announced by the Commodity Futures Trading Commission’s Division of Enforcement in May 2026 is designed to incentivize self-reporting and cooperation and to establish a clear path toward declination. However, more guidance is needed to alleviate doubts as to the ultimate benefits of self-reporting, according to legal experts interviewed by the Anti-Corruption Report.
ACR Webinar: Rethinking Your Internal Investigations Playbook to Account for Emerging Areas of Risk
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SEC Charges Attorneys From Major Law Firms and Others in Insider Trading Scheme
In May 2026, the SEC announced securities fraud charges against 21 individuals in a wide-ranging insider trading scheme that spanned at least eight years. At the heart of the scheme are two lawyers, including one who allegedly misappropriated material nonpublic information (MNPI) about pending acquisitions from two top-tier law firms where he worked.
Adapting Compliance Programs to Manage Criminal and Civil FTO Risk
While any dealings with transnational criminal organizations (TCOs) were always risky for a multinational company (doing business with criminal organizations is usually bad for business in the long run), the U.S. Department of State’s designation of many TCOs as foreign terrorist organizations (FTOs) triggers additional laws that can have serious consequences.
DLA Piper Adds Two Partners to Global Investigations Practice
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Barnes & Thornburg Adds Three Former Federal Prosecutors
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A New Look. A New Logo. The Same Trusted Source.
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Morgan Lewis Expands Global Investigations Capabilities
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Disgorgement After Sripetch and the Future of SEC Enforcement for Fund Managers
The landmark decision by the U.S. Supreme Court (Court) in Sripetch v. SEC represents the latest chapter in the Court’s ongoing examination of the SEC’s disgorgement authority. On June 4, 2026, the Court unanimously held that the SEC can seek disgorgement as a remedy for securities fraud without showing that the investors or “victims” suffered pecuniary harm.