The United Kingdom, France, and Switzerland recently issued a founding statement to establish a new anti-corruption prosecutorial taskforce—an international move that could be seen as a response to ...

On 20 March 2025, enforcement agencies from the UK, France and Switzerland affirmed their shared commitment to tackling international bribery and corruption and founded a new taskforce to strengthen ...

LONDON, May 9 (Reuters) - Britain's Bribery Act, potentially the world's most draconian such law when it comes into force, will hit British-listed oil and gas companies the hardest, research by ...

Supporters of the Foreign Corrupt Practices Act (FCPA) praise it as an important anti-bribery statute that keeps corporations honest when doing business outside the U.S. By contrast, the law's ...

While KYC and AML have been front of mind when it comes to compliance and the fight against fraud, anti-bribery and corruption compliance hasn’t been in the spotlight as much lately. However, that ...

Even though a February 10 Executive Order “paused” FCPA enforcement, the risks for US and foreign companies from bribery of foreign officials has not abated. In fact, for foreign companies doing ...

Among the differences between the Foreign Corrupt Practices Act (FCPA) and is the Foreign Extortion Protection Act (FEPA) is the definition of a "foreign official." The FCPA definition is "any officer ...

The U.S. Securities and Exchange Commission is seeking to dismiss its civil bribery case against two former executives from Cognizant Technology Solutions. In a July 15 announcement, the SEC said the ...

Bribes, including tickets to Wimbledon and Formula 1, could spike this year after US President Donald Trump signed an ...

LONDON (Reuters) - Britain has potentially limited the scope of the world's most draconian anti-bribery act in a move that preserves the appeal of UK capital markets, while drawing criticism that it ...