
Takeaways from the Pause on Foreign Corrupt Practices Act Enforcement
2025年2月24日 · The order directs the DOJ to halt Foreign Corrupt Practices Act (FCPA) investigations and enforcement actions for a 180-day review period. This is the first pause of …
Pausing Foreign Corrupt Practices Act Enforcement to Further …
2025年2月10日 · Current FCPA enforcement impedes the United States’ foreign policy objectives and therefore implicates the President’s Article II authority over foreign affairs. The President’s …
SEC Enforcement Actions: FCPA Cases
2024年11月20日 · In 2010, the SEC's Enforcement Division created a specialized unit to further enhance its enforcement of the FCPA, which prohibits companies issuing stock in the U.S. …
Fact Sheet: President Donald J. Trump Restores ... - The White House
2025年2月10日 · In 2024, the DOJ and SEC filed 26 FCPA-related enforcement actions, and at least 31 companies were under investigation by year end. Over the past decade, there has …
Trump Freezes Foreign Corrupt Practices Act Enforcement
On 10 February 2025, President Trump issued an executive order 2 freezing the initiation of all new FCPA investigations and enforcement actions for 180 days.
What A Foreign Corrupt Practices Act Pause Means For …
2025年3月3日 · President Trump’s recent executive order to halt investigations and enforcement actions under the Foreign Corrupt Practices Act for a 180-day review raises questions for …
Trump Pauses DOJ FCPA Enforcement, Orders New Enforcement …
2025年2月12日 · The Development: On February 10, 2025, President Donald J. Trump signed an Executive Order pausing enforcement of the Foreign Corrupt Practices Act ("FCPA") by the …
Foreign Corrupt Practices Act (FCPA) - SEC.gov
2022年9月15日 · The Foreign Corrupt Practices Act (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or retaining business. The FCPA …
Criminal Division | Foreign Corrupt Practices Act Unit
2025年1月9日 · The Foreign Corrupt Practices Act of 1977, as amended, 15 U.S.C. §§ 78dd-1, et seq. ("FCPA"), was enacted for the purpose of making it unlawful for certain classes of …
Attorney General Bondi's New FCPA Enforcement Approach
2025年2月10日 · In a memorandum dated Feb. 5, 2025, U.S. Attorney General Pamela Bondi has instituted a novel approach to enforcing the Foreign Sovereign Immunities Act (FCPA). The …