The government's categorical refusal to recognize an economic extortion defense to liability under the Foreign Corrupt ...

The award-winning Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going ...

"Very often, companies don't even realize that they are interacting with state-owned entities or third-party intermediaries ...

Peru’s former president has been sentenced to serve more than 20 years on corruption charges, in the same prison that has ...

In January 2024, the company agreed to pay over $220 million to resolve investigations by the DOJ and Securities and Exchange Commission into violations of the Foreign Corrupt Practices Act. The ...

Corruption & Internal Investigations Practice Group’s podcast, All Things Investigation. In this podcast, host ...

Raytheon Co., part of parent defense contractor RTX, will pay more than $950 million to resolve Justice Department allegations that it defrauded the Defense Department (DOD) and paid bribes to a ...

Indictments of arms contractors for corruption and malfeasance are not uncommon, but recently revealed cases of illegal ...

Alejandro Toledo was found guilty of accepting $35M in bribes from Brazilian construction firm Odebrecht for contracts to ...

Raytheon Company, a subsidiary of RTX (formerly Raytheon Technologies Corporation) in Arlington, Va., has agreed to pay over ...

The SEC accused employees of a Moog subsidiary of bribing multiple Indian officials to “win business and also used a variety ...

These procedures have been developed to provide guidance concerning compliance with the Foreign Corrupt Practices Act ("FCPA") and the Rochester Institute of Technology's ("RIT" or "Institute") FCPA ...