With 21% of Americans interested in moving to a new country, becoming an expat financial advisor could open up new ...

The last four years were pretty tough. It was a really intense regulatory environment across the board in both enforcement ...

As a proud South African and American, I cherish South Africa’s vibrant people and hard-won freedoms. But my love for my ...

Counsel for former Commonwealth Edison CEO Anne Pramaggiore filed a motion today with the Seventh Circuit Court of Appeals seeking bail pending the appeal of her conviction.

The Organisation for Economic Co-operation and Development (OECD) published its Phase 4 follow-up evaluation of Brazil in October 2023. The report revealed Brazil’s failure to detect or enforce ...

Following a months-long FCPA pause, the DOJ shrank its foreign-bribery team and now requires senior approval for new investigations, prioritizing ...

SGO Corporation, owner of Smartmatic, and executives face U.S. charges for alleged bribery and money laundering related to ...

There also remains the common law offences of bribery and attempted bribery. However, since the 2018 Act came into force, prosecuting authorities tend to rely on the statutory offences. The 2018 Act ...

Indian real-estate firms have been accused of fraud, money laundering and more on other projects. The Trumps have stepped up ...

The Department of Justice brought charges Thursday against the voting machine company Smartmatic, accusing it of allegedly ...

The DOJ has brought charges against the voting machine company Smartmatic, accusing it of allegedly bribing an official in ...