Stay updated with breaking news from Countering Corruption. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Last week, the Biden Administration released the first-ever US Strategy on Countering Corruption (the Strategy). The publication stems from President Biden's June ...
2021 was a very significant year for every compliance practitioner and compliance program. While there was a paucity of corporate FCPA enforcement actions, the three enforcement actions...
Texas money laundering investigations provided federal regulators with a roadmap for overseeing the real estate industry. They didn’t follow it.
Over the course of the year — and even dating back to his time on the campaign trail — President Biden and senior officials in his administration, including Department of Justice (DOJ)...
The United States Department of the Treasury (“Treasury”) is taking further action to combat corruption, money laundering, terrorist financing, tax fraud, and other illicit activities. ...