FEPA
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Trump halts enforcement of FCPA, directs AG Bondi to revise guidance
The anti-bribery law has undergirded landmark DOJ cases, including one against Goldman Sachs for over $2.9 billion in penalties in 2020.
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DOJ Fraud Section’s Year in Review shows continued focus on individuals, cooperation policy
Annual Report underlines change in tone from punitive enforcement to incentivizing good conduct.
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Landmark bribery law passes US Congress
The Foreign Extortion Prevention Act (FEPA) makes accepting or soliciting bribes from US entities a criminal offence for foreign officials.