Companies Lacking in Facilitation Payments Policies

By Arielle Bikard2011-04-26T00:00:00

THIS IS MEMBERS-ONLY CONTENT

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Article
Targeting the Demand for Facilitation Payments

2012-03-27T00:00:00Z By Jaclyn Jaeger
News Brief
DOJ declines to prosecute Liberty Mutual in $4.7M FCPA bribery case

2025-08-12T20:48:00Z By Oscar Gonzalez

Liberty Mutual agreed to give up $4.7 million in profit – the amount it earned from a bribery scheme uncovered by the government – as part of a settlement related to the Foreign Corrupt Practices Act, according to a letter from the U.S. Department of Justice.
News Brief
DOJ targets $14.6B in health care fraud with focus on transnational crime

2025-07-02T18:31:00Z By Aaron Nicodemus

Emerging enforcement priorities of the U.S. Department of Justice’s health care fraud division align with the Trump administration’s emphasis on prosecuting transnational criminal organizations and ending opioid trafficking.