Corporate FCPA enforcement is down, but enforcement involving international business, especially under export controls and economic sanctions, ...
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For a compliance team with a footprint in Latin America, treating a terrorist designation as a fire drill gets expensive fast, writes Rafael ...
The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is a timely reexamination of ...
On 26 November 2025, the Serious Fraud Office (SFO) published updated Guidance on Evaluating a Corporate Compliance Programme. The new guidance ...
In brief Smuggling and the facilitation of smuggling, as offenses that undermine the country’s economic and social order, represent significant ...
In brief A recent case brought by the Department of Justice (DOJ) Antitrust Division’s Procurement Collusion Strike Force (PCSF), in partnership ...
In brief A new draft law No. 14062 “On Screening of Foreign Direct Investments” (“Draft Law”) was registered in the Ukrainian Parliament on 22 ...
CCI Press has announced the launch of “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” a gripping narrative history of ...