By Jaclyn Jaeger2015-10-02T11:00:00
Engineering business SNC-Lavalin has reached a $1.5 million settlement with the African Development Bank Group to resolve practices by SNC-Lavalin International, a subsidiary of the company, in connection with certain bank-financed contracts in Mozambique and Uganda. The company said it also has signficantly enhanced its ethics and compliance program. More ...
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.
2025-06-16T14:20:00Z By Aaron Nicodemus
When the U.S. Department of Justice announced a six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) in February, many speculated that the risks posed by bribery had been lowered. So when the DOJ said last week that it would resume launching FCPA investigations, it may just seem like ...
2025-06-11T16:44:00Z By Aaron Nicodemus
The Department of Justice has ended its six-month FCPA enforcement pause, closed half its legacy bribery cases, and will now pursue foreign bribery probes aligned with President Donald Trump’s priorities.
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