By Jaclyn Jaeger2017-06-21T10:30:00
The Department of Justice closed its investigation into industrial-gas supplier Linde for alleged violations of the Foreign Corrupt Practices Act without bringing an enforcement action, making it the first public declination under the Trump Administration.
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2017-07-11T12:45:00Z By Tom Fox
The FCPA Pilot Program declinations we have seen so far in 2017 both make substantial additions to the precedent for how to avoid prosecution under the FCPA.
2017-07-05T21:15:00Z By Jaclyn Jaeger
A year after the DoJ launched its FCPA pilot program, companies are gaining much-valued insight on how to self-disclose and cooperate with the Criminal Division’s Fraud Section.
2026-02-24T21:38:00Z By Oscar Gonzalez
A former vice president of an American coal company was convicted by a federal jury for his part in an international bribery and money laundering scheme. The conviction represents an anomoly in the Trump administration’s handling of Foreign Corrupt Practices Act (FCPA) cases launched under former President Joe Biden.
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