On August 7, 2025, the U.S. Department of Justice (DOJ) announced a declination under its Corporate Enforcement and Voluntary Self-Disclosure Policy for Liberty Mutual Insurance Company, resolving …| ftilaw.com
FCPA prosecution is in a period of rapid development. It began on February 5th, when Attorney General Pam Bondi issued a memorandum stating that the Department of Justice (DOJ) would prioritize FCP…| ftilaw.com
PT Telekomunikasi Indonesia Tbk (PT Telkom) has disclosed that it is under investigation by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) regarding potential viol…| ftilaw.com
Article by John Joy, Managing Attorney, FTI Law. Sanctions are legal restrictions that prohibit U.S. persons and businesses from doing business with certain entities and in certain regions. Sancti…| ftilaw.com
FCPA prosecution is historically ‘quiet’ in the months following a Presidential inauguration. This is to be expected given the changeover in leadership positions at both the Department …| ftilaw.com
December 10, 2024 – McKinsey Africa, a subsidiary of the global management consulting firm McKinsey & Company, has been charged with violations of the Foreign Corrupt Practices Act (FCPA), following allegations that it orchestrated a bribery scheme aimed at securing multimillion-dollar consulting contracts in South Africa. According to court documents, from 2012 through 2016, McKinsey […]|
Methode Electronics, a Chicago-based technology company, announced in its quarterly regulatory filing Thursday that it has received a subpoena from the U.S. Securities and Exchange Commission (SEC)…| ftilaw.com
Brooklyn, New York – The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) unveiled a sweeping indictment of a planned fraud and bribery conspiracy involving key executives of Adani Group and Azure Power. While the Adani group has denied the charges as baseless, Azure has released a statement saying that it is cooperating […]|
November 19, New York – The former CEO of BIT Mining Ltd., the Chinese-based cryptocurrency and technology company formerly known as 500.com, has been indicted on charges of violating the U.S. Foreign Corrupt Practices Act (FCPA). The charges were in connection with a scheme to bribe Japanese government officials to win a bid for a […]|
The pharmaceutical industry is no stranger to corruption and it should come as no surprise that corporate watchdog Disclosure Insight has warned that Boston Scientific is under investigation by the Securities and Exchange Commission (SEC) for violations of the Foreign Corrupt Practices Act (FCPA). This is not the first time Boston Scientific has been under investigation for foreign […]|
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