The SEC charged Walmart with failing to operate a sufficient anti-corruption compliance program for more than a decade.

Even though a February 10 Executive Order “paused” FCPA enforcement, the risks for US and foreign companies from bribery of foreign officials has not abated. In fact, for foreign companies doing ...

Anti-bribery and corruption failures in financial institutions rarely stem from bad policies. Companies that import goods into the United States will face heightened enforcement scrutiny for attempted ...

The order asserts that the president’s authority, and by extension, the nation’s security, are threatened by “overexpansive and unpredictable” FCPA enforcement, which also puts American businesses at ...

Walmart agreed Thursday to pay $282 million to settle civil and criminal allegations of overseas corruption, including payment through a Brazilian subsidiary of more than $500,000 to an intermediary ...

CHARLOTTE, N.C., Dec. 19, 2022 /PRNewswire/ -- Honeywell (NASDAQ: HON) has agreed to resolutions with the U.S. Department of Justice ("DOJ"), U.S. Securities and Exchange Commission ("SEC"), and the ...

Ammon News - The Jordan Integrity and Anti-Corruption Commission (JIACC) stepped up oversight, compliance monitoring and ...

The Jordan Integrity and Anti-Corruption Commission (JIACC) stepped up oversight, compliance monitoring and public engagement in 2025, reporting measurable gains in transparency indicators, expanded ...