A former Goldman Sachs investment banker's recent Foreign Corrupt Practices Act conviction offers insights into how the U.S. Department of Justice is applying its FCPA guidelines following the Trump administration's 2025 pause on enforcement, and illustrates the importance of a company’s escalation procedures and follow-through, say attorneys at Debevoise.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Justice Department's Defense Of Trump’s Biglaw Executive Orders: Look How Many Firms We Scared Into Compliance! | -5 | 6 | 10-03-2026 |
| 2 | 5th Circ. Orders New Look At IRS' Loss On FBAR Jury Rights | 0 | 12.28 | 22-10-2026 |
| 3 | Trump foe ex-CIA director Brennan is slapped with bombshell subpoena demand as 'grand conspiracy' case heats up | 0 | 10.36 | 15-09-2026 |
| 4 | DOJ’s New Fraud Division Lays Out Its Enforcement Priorities: What Companies Need to Know | 0 | 6.3 | 01-01-1970 |
| 5 | Where DOJ's Fraud Directive May Actually Affect Enforcement | 0 | 8.54 | 19-10-2026 |
| 6 | Debevoise Hires Ex-DOJ Acting Antitrust Litigation Head In DC | 0 | 8.62 | 13-10-2026 |
| 7 | Not a Cost of Doing Business: DOJ and DHS Issue New Benchmark Guide for Trade Fraud Compliance | 0 | 7.84 | 29-07-2026 |
| 8 | “Exceptional circumstances”: English court upholds the FCA’s decision to announce an investigation into a named firm | 0 | 5.35 | 27-11-2025 |
| 9 | Trump, Paul Weiss and the Capitulation of Big Law: 5 Takeaways | 0 | 7.33 | 02-08-2026 |