Enforcement
- Enforcement Trends
- Enforcement Actions
Oct. 9, 2024
The New New Foreign Extortion Prevention Act
Aug. 14, 2024
Jarkesy and Loper: Bombshells or Busts?
Jul. 31, 2024
How the DOJ Keeps Stretching Its Extraterritorial Reach
Jun. 5, 2024
Implications of the New E.U. AML Directive
Jan. 31, 2024
Evolving Anti-Corruption Laws in Latin America
Aug. 16, 2023
Reading the Regulators: Shifts in FCPA Enforcement
Aug. 2, 2023
SEC Remains Focused on Off‑Channel Communications
Feb. 15, 2023
ABC Trends in 2023 Include ESG
Dec. 21, 2022
Anti-Corruption Day Video Spotlight: Mexico and Brazil
Sep. 28, 2022
Dealing With the SFO After Its “Fundamental Failures”
May 25, 2022
Dan Kahn Reflects on the DOJ’s Compliance Evolution
Apr. 27, 2022
Can Compliance Certifications Empower CCOs?
Mar. 16, 2022
Impact of the Pandemic on Investigations
Mar. 2, 2022
The Monaco Memo: The Corporate Crime Advisory Group
Feb. 16, 2022
The Monaco Memo: Considering All Prior Misconduct
Feb. 16, 2022
Global Corruption Snapshot 2022: U.S. and China
Dec. 15, 2021
2021 Year in Review: A Slow Year but a Full Pipeline
Dec. 15, 2021
2021 Year in Review: Proactive Investigations
Apr. 14, 2021
Introduction to FARA: Enforcement and Compliance
Mar. 17, 2021
An Introduction to FARA: The New Risk Environment
Mar. 3, 2021
An Introduction to FARA: Definitions and Exemptions
Jan. 20, 2021
2020 in Review: Data- and Culture-Driven Compliance
Jan. 6, 2021
2020 in Review: More Coordination, Fewer Monitors
Jan. 6, 2021
Quick Look at 2020 Policy Changes
Dec. 16, 2020
2020 in Review: Big FCPA Numbers Despite a Pandemic
Jul. 22, 2020
New Head Says the Criminal Division Is Open for Business
Jun. 10, 2020
A Side-by-Side Look at Recent Revisions to the ECCP
May 27, 2020
Lessons From the First DOJ PPP Fraud Prosecutions
Apr. 1, 2020
COVID-19 Economic Relief Packages Bring Fraud Risks
Mar. 18, 2020
Airbus: The Value of Cooperation
Jan. 22, 2020
Quick Look at 2019 Policy Changes
Jan. 22, 2020
How Anti-Corruption and Antitrust Enforcement Align
Jan. 8, 2020
2019 FCPA Enforcement Highlights and Trends
Dec. 11, 2019
Understanding and Mitigating Third-Party Discount Risk
Oct. 2, 2019
Understanding and Mitigating Sub-Party Risk
Jul. 10, 2019
Walmart Finally Settles for $282M and a Monitor
Feb. 20, 2019
Quick Look at Recent DOJ Policy Changes
Jan. 9, 2019
FCPA Prosecutions and the C-Suite
Apr. 18, 2018
DOJ Steers the Compliance Conversation Toward Culture
Jun. 21, 2017
SEC Enforcement After Kokesh
Apr. 26, 2017
DOJ Seeks to Reassure on FCPA Enforcement
Feb. 1, 2017
A New Era in FCPA Disclosure
May 18, 2016
Yates on the Yates Memo
Aug. 5, 2015
Four Compliance Lessons from Lesser-Known FCPA Cases
Feb. 18, 2015
Identifying and Addressing FCPA Exposure for Lenders
Feb. 18, 2015
Private Equity FCPA Enforcement: High Risk or Hype?
Nov. 19, 2014
Finding Synergies in OFAC and FCPA Compliance
Jan. 22, 2014
Assessing the Year in FCPA Enforcement and Looking Ahead
Apr. 10, 2024
Gunvor Pays Over $661M for Bribes to Petroecuador
Apr. 26, 2023
Rio Tinto Settles FCPA Allegations for $15 Million
Nov. 9, 2022
Lessons From the Conviction of Uber’s Former CISO
Jul. 21, 2021
M&A Lessons From the Amec Foster Wheeler Resolutions
Sep. 30, 2020
More Petrobras Fallout: Sargeant Marine Pleads Guilty
Mar. 4, 2020
Compliance Lessons From the Airbus Settlement
Jul. 10, 2019
Walmart Finally Settles for $282M and a Monitor
Jan. 9, 2019
FCPA Prosecutions and the C-Suite
Oct. 26, 2016
Mitigating the Corruption Risk Posed by Vendors in China
Apr. 1, 2015
Learning from the Extension of Biomet’s DPA
Oct. 17, 2012
Friendly Relations? When Nepotism May Violate the FCPA
Most-Read Articles
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Nov. 20, 2024
DOJ’s 2024 Edits to the ECCP: Data Analytics to Find Risks and Measure Effectiveness -
Nov. 6, 2024
DOJ’s 2024 Edits to the ECCP: Some History and AI Expectations -
Dec. 4, 2024
DOJ’s 2024 Edits to the ECCP: Speaking Up, Compliance Resources and Lessons Learned -
Nov. 20, 2024
Loose Lips Sink Ships: Maintaining Confidentiality in Investigations -
Dec. 4, 2024
Raytheon’s $950‑Million Settlement: Does It Count As a Win?
Spotlight on Trailblazing Women
To mark International Women’s Day 2024, women editors and reporters of ION Analytics interviewed outstanding women in the industries and jurisdictions we cover. In this part, Jill Abitbol, Managing Editor of the Cybersecurity Law Report and Anti-Corruption Report, features notable women in data privacy, cybersecurity, white collar defense, compliance and anti-corruption law, including Christina Montgomery, Leslie Shanklin, Palmina Fava, Alexandra Ross and Lucinda Low. Enjoy reading their inspiring remarks here.