Latest posts tagged with #FCPA on Bluesky
Senate Dems just dropped the FCPA Reinforcement Act to fight corporate bribery abroad. Extends the statute of limitations from 5 → 10 years and pushes back against Trump DOJ’s weakened enforcement. Anti-corruption matters. #FCPA #CorporateBribery #HoldAccountable www.afslaw.com/perspectives...
You want to be astonished at all this, but really, it was all predictable. #compliance #FCPA #corplaw
US lawmakers move to extend bribery statute to 10 years—a pushback after the Trump DOJ narrowed anti-corruption enforcement. FCPA enforcement has long been a cornerstone of U.S. and global accountability. #AntiCorruption #FCPA www.reuters.com/legal/govern...
🚨 Hobson verdict confirms: U.S. execs are not above the law under FCPA, even with Trump appointees in power. Accountability travels across borders—bribery and corruption abroad can still land you in hot water at home. #FCPA #CorruptionWatch #RuleOfLaw globalinvestigationsreview.com/just-anti-co...
#FCPA meets the Epstein files! Because of course it would
#compliance
Here's another email exchange between Epstein and Boris Nikolic. This time discussing Yousef Al Otaiba, UAE Ambassador to the US and the Foreign Corrupt Practices Act. www.justice.gov/epstein/file... #doj #epstein #files #fcpa 👀⚖️
Here's an email with biotech venture capitalist named Boris Nikolic (a Bill Gates associate) and Epstein about the Foreign Corrupt Practices Act.
www.justice.gov/epstein/file... #doj #epstein #files #fcpa
Here's evidence that Epstein wanted to know more about the Foreign Corrupt Practices Act in 2012. This is an email from Epstein's assistant to his lawyer. Todd Meister is an investment banker. www.justice.gov/epstein/file... #doj #epstein #files #fcpa
Here's an email between Michael Wolff and Epstein about the Foreign Corrupt Practices Act (FCPA). www.justice.gov/epstein/file...
#doj #epstein #files #FCPA 👀⚖️💵
So right away I wonder whether corporate donations to these charities might be construed as a bribery and corruption risk #corruption #FCPA #BriberyAct #compliance
Compliance Jobs Report for week ending Jan. 16, 2026! Remember, we run on tips— send us your news of new jobs, promotions, job leads, and other industry gossip for next week’s report. #compliance #anticorruption #FCPA #audit #corpgov #finreg
The question is whether the White House fraud team will run parallel or duplicative investigations alongside the actual DOJ fraud team #compliance #FCPA #fraud #corpgov
The award-winning Compliance into the Weeds digs into what 2026 holds for compliance. FCPA risk, whistleblowers, AI regulation, and politicized enforcement. A must-listen for compliance leaders.
https://bit.ly/4ssxmc7 #Compliance #FCPA #AIRegulation
2026 starts with clarity. Tom Fox and Mike Volkov break down ethics, trust, and the shifting enforcement landscape in Part 1 of the FCPA Compliance Report—a must-listen for the year ahead.
🔗 https://bit.ly/4qy0eOp #Compliance #FCPA #Ethics
Read this important article:
#Trump
#Imperialism
#FCPA
#Greenland
#Yale
#Trump-Symptom
#oil-wars
#Capitalism
yalereview.org/article/dasg...
Mike Huneke and Brent Carlson welcome Severin Wirz to Red Flags Rising for a deep dive into his new book, Bribery Beyond Borders, and the real people, politics, and courage behind the FCPA.
🎙️Listen here: https://bit.ly/4qsZ3jf #RedFlagsRising #FCPA #CompliancePodcast
Martin Weinstein breaks down FCPA enforcement trends, DOJ priorities, and why strong compliance programs matter more than ever—a must-listen from the ACI-FCPA Conference.
Listen here: https://bit.ly/3Y1PNqg #FCPA #ComplianceNews #AntiCorruption
📚 #SundayBookReview continues as Tom Fox breaks down top compliance reads of the year—from FCPA guidance to global governance insights—a must-listen for compliance leaders.
🎧 https://bit.ly/4qmzBvX #Compliance #FCPA #Ethics
DOJ mixed messages on FCPA enforcement? 🎙️
In #ComplianceintotheWeeds, Tom Fox & Matt Kelly break down what it means for compliance professionals.
Listen now and stay ahead:🔗 https://bit.ly/4oZvSmT #CompliancePodcast #FCPA #DOJ
FCPA enforcement signals are shifting—reduced DOJ workforce, new priorities, and fresh global context.
Tom Fox & Matt Kelly break it all down. Don’t miss this deep dive.
Listen now: https://bit.ly/3XFHXm7 #ComplianceIntoTheWeeds #FCPA #Compliance
Get an inside look at ACI’s FCPA Conference as Vince Walden breaks down AI, data analytics, and ethical governance in compliance—a must-listen for every CCO.
Tune in now: https://bit.ly/4pmrkYI #FCPA #AICompliance #DataAnalytics
New #FromTheEditor’sDesk episode out now!
Tom Fox & Aaron Nicodemus cover key Compliance Week stories, FCPA updates, and significant AML risks shaping 2025.
👉 Listen here: https://bit.ly/3XyjfEa #Compliance #FCPA #RiskInsights
Millicom Cellular isn’t just another FCPA case. It is a warning shot for every compliance team facing cartel risk, cash ecosystems, and JV governance failures.
Read the full breakdown and level up your program: https://bit.ly/4oE6z9M #FCPA #ComplianceRisk #CartelExposure
Millicom’s case shows how cartel cash, governance failures, and political corruption collide in modern FCPA risk. Dive into Part 1 to understand what every compliance professional must know.
Read now: https://bit.ly/49Wxn1j #FCPA #ComplianceNews #RiskManagement
Get an inside look at India’s evolving compliance landscape. Hear Joseph Azam share real-world insights and must-know takeaways. Listen now and get conference-ready. 🎧👇
🔗 https://bit.ly/4rs0Vdr #FCPA #ComplianceLeadership #GlobalRisk
Dive into the big shifts in FCPA enforcement for 2026 as David Last previews his fireside chat with DOJ’s David Fuhr—a must-listen for anyone tracking global anti-corruption trends.
Listen here: https://bit.ly/3Xw2KIG #FCPA #Compliance #DOJEnforcement
Nicole Pitti previews Matthew R. Galeotti’s Keynote from the ACI–FCPA Conference. Hear what it means for your compliance program. Listen now and join us in December. 🎙️
👉 https://bit.ly/4a70f76 #FCPA #ComplianceLeadership #AntiCorruption
Compliance is speeding up, and your program must keep pace. Rodrigo Cunha previews how to build flexibility, resilience, and real-time responsiveness for 2026 and beyond. Tune in and get ready to retool your approach.
Listen now: https://bit.ly/4rjKZKm #FCPA #ComplianceLeadership #RiskManagement
Preview Gurbir Grewal’s upcoming ACI–FCPA Conference presentation in this can’t-miss episode. Hear his insights on advising clients through uncertainty. Listen now and get ready for December.
🎧 https://bit.ly/49t8Ocb #FCPA #ComplianceLeadership #ACI2025
Compliance is a team sport. In our latest episode, Laura Perkins breaks down how smarter, cross-functional programs drive real impact. Listen now and get ready for ACI–FCPA 2025.
👉 Tune in: https://bit.ly/4rfG4Kw #FCPA #ComplianceLeadership #TeamCompliance
