U.S. Foreign Corrupt Practices Act (FCPA) enforcement activity may be at a temporary standstill, but that should not mean much for the day-to-day operations of global anti-corruption compliance ...
On February 10, 2025, President Trump issued a new Executive Order (“EO”) titled “Pausing Foreign Corrupt Practice Act Enforcement to Further American Economic and National Security.” This EO comes on ...
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 ...
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 ...
Honeywell settles legacy Foreign Corrupt Practices Act issues and will pay a total of $202.7 million
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 ...
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking in the Cypriot banking sector since Russian’s invasion of Ukraine and ...
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