#FCPA

2025-06-12

Trump’s Justice Dept. slammed the brakes on investigating corporate bribery overseas — freezing Foreign Corrupt Practices Act enforcement. This gutting of anti-corruption law is a green light for criminals and a betrayal of U.S. values. #Corruption #FCPA #JusticeFail www.nytimes.com/2025/06/10/u...

Justice Dept. to Take Narrow A...

2025-06-10

Міністерство юстиції США змінює політику щодо розслідування корпоративного хабарництва за кордоном, зосереджуючись на більш значущих справах. Дізнайтеся про деталі та потенційні наслідки.

Детальніше: newsua.us/node/8757

2025-06-10

Trump froze anti-bribery law enforcement to let U.S. firms bribe foreign officials freely. Now DOJ is picking up the pieces, but fewer cases mean fewer consequences. Under Trump, corruption wasn’t a bug—it was the business model. #FCPA #TrumpCrimeSyndicate #TrumpWatch www.wsj.com/us-news/law/...

Justice Department Resumes For...

2025-06-05

“Trump’s DOJ deliberately paused FCPA enforcement, sending a green light to global bribery and corruption. Accountability took a backseat while crooks got a free pass. Shameful rollback of U.S. anti-corruption leadership. #FCPA #Corruption #DOJnatlawreview.com/article/fcpa...

FCPA & Anti-Corruption Enforce...

Phil Wolffevanwolf
2025-03-22

Wayback Machine has the now 404'd Justice Department's layman's guide to "Foreign Corrupt Practices Act Antibribery Provisions". Is there a new version? Perhaps a layman's guide for domestic corrupt practices?

web.archive.org/web/2013021823

Yonhap Infomax Newsinfomaxkorea
2025-03-02

Adani Group, India's largest logistics and energy conglomerate, revives $10 billion U.S. investment plan amid Trump's FCPA suspension, despite ongoing legal challenges for Chairman Gautam Adani.

en.infomaxai.com/news/articleV

2025-02-11

blast-info.fr/articles/2025/et
#Trump ordonne au ministère de la Justice de ne plus appliquer le Foreign Corruption Practice Act #FCPA
Loi de 1977 renforcée en 1998 qui interdit de corrompre un agent étranger pour remporter un marché ou un appel d’offres à l’étranger fondement de la convention de l’OCDE contre la corruption entrée en vigueur en 1999 qui a influencé toutes les législations anti-corruption du monde occidental et proscrit la rémunération d’intermédiaires ex dans les contrats d’armements

Anne Sverini ☀️annsev@troet.cafe
2025-02-11

"#Trump 🤥 schwächt das US-Korruptionsgesetz #FCPA erheblich. Diese Änderung könnte die globale Korruptionsbekämpfung beeinflussen." #FAZ
Was unterscheidet nun eine kriminelle Organisation von der Trump Administration?

Hier ist die #EU gefordert, offenbar strategisch vom Trump-Clan geplante Korruption in Europa zu unterbinden.

faz.net/aktuell/wirtschaft/don
#KO

Chuck Darwincdarwin@c.im
2025-02-11

On February 10, Trump issued an executive order pausing enforcement of the "Foreign Corrupt Practices Act" ( #FCPA ) for at least 180 days.

This move has sparked intense debate over whether it effectively legalizes bribery for American businesses operating overseas

—or if it simply removes what some see as unnecessary obstacles to US economic competitiveness
(by legalizing bribery for American businesses operating overseas)
timesofindia.indiatimes.com/wo

Octopi Wall Streetoctows
2025-02-11

Foreign government officials all over the world are preparing for the start of Shake Down an American Month, a month-long celebration of their new President Trump-endorsed right to extract bribes from Americans.

cnbc.com/2025/02/10/trump-doj-

2025-02-11

The #FCPA is a “horrible law & it should be changed"— Trump "…we’re like the policemen for the world.” www.newyorker.com/magazine/201... If you’re against enforcing anti-corruption laws that ban corporations & business leaders from bribing government officials, it’s fair to conclude what you’re for.

Donald Trump’s Worst Deal

Octopi Wall Streetoctows
2025-02-11

Trump has pardoned Rod Blagojevich, directed the DOJ not to pursue prosecution of Eric Adams, and put an end to enforcement of the Foreign Corrupt Practices Act.

It's like he's trying to put together a Corruption All-Stars team or something.

AML & AFC Newsamlnews
2025-01-26

Bribery in business: what drives it? This new research reveals that firm size, international operations & internal control weaknesses are key predictors of Foreign Corrupt Practices Act (FCPA) violations. But what about motivations? Bribes linked to sales or rent extraction are more common among larger firms with global reach.

emerald.com/insight/content/do

What do you think is the most common motivator for Foreign Corrupt Practices Act (FCPA) violations?

Do NOT Fear|🇺🇸🇺🇦🐊🦉🌊💙jdrch.github.io@bsky.brid.gy
2024-10-16

Not sure how I missed John #Deere catching an #SEC #FCPA violation, but here it is

SEC.gov | SEC Charges John Dee...

2024-07-02

While the US Supreme Court aggressively slashes into every US corruption law, the SEC and DOJ have all but stopped enforcing one of the remaining laws, the Foreign Corrupt Practices Act. Not a single new proceeding brought in 2Q24.

And only 11 US companies have been charged under the FCPA in the entire Biden administration, vs. 25 under Trump and 16 just in the last year of the Obama administration.

all from fcpa.stanford.edu/index.html

#USpol #corruption #FCPA #lawfedi

Bar chart showing decline in prosecutions under the FCPA since 2015, with just 2 cases so far in 2024 compared to 29 cases in 2016 (16 of them against US entities)
2023-09-30

"Albemarle Corporation, a publicly-traded specialty chemicals manufacturing company headquartered in Charlotte, North Carolina, has agreed to pay more than $218M to resolve investigations by the #DOJ and #SEC into violations of the Foreign Corrupt Practices Act stemming from Albemarle’s participation in corrupt schemes to pay bribes to government officials in multiple foreign countries"
justice.gov/opa/pr/albemarle-p
--
#corporations #bribery #FCPA #Albemarle

2023-09-07

…When you sue for this violation, you not only get to recover damages, you can make them remove the false reports. And depending on the size of the debt, you can make that go away, too—forever.

So if they're spreading lies about you, now you know what you can do.

#FCPA #DebtCollectors

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