February 2025

Suspension of the FCPA – Implication for Corporate Compliance Strategies

Anti-Corruption Prevention System, Compliance, Uncategorised /

In February 2025, President Donald Trump issued an executive order pausing the enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days, citing concerns that its application was overly expansive and detrimental to U.S. economic competitiveness and national security. The order directs Attorney General Pam Bondi to review existing FCPA guidelines and develop new […]

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The fight against corruption and the national interest of the United States

Anti-Corruption Prevention System, Compliance /

The FCPA was enacted in 1977 after the Watergate scandal. For decades following its enactment, FCPA enforcement was largely non-existent. It was not until the early 2000s when, following the second amendment of the Act, enforcement activity proceeded in earnest. Enforcement progressed with the enactment of the Dodd-Frank Act of 21 July 2010, which contains

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