A “foreign official.”
Without one, there can be no FCPA anti-bribery violation (civil or criminal). Who were the alleged “foreign officials” of 2025?
This post highlights the alleged “foreign officials” from 2025 corporate FCPA enforcement actions.
As is apparent from
Introduction
On 15 December 2025, the UN General Assembly decided to convene the United Nations Conference on the Protection of Persons in the Event of Disasters (PPED). In 2024, the General Assembly had decided to conclude a legally binding instrument
UNESCO, in collaboration with the Philippine government, has completed the AI Readiness Assessment Methodology, marking a significant step in the Philippine’s ethical AI governance journey. This comprehensive report evaluates the Philippines’ AI landscape across five dimensions: legal/regulatory, socio-cultural, economic, scientific
It is reported that during the first ASEAN-Japan Ministers of Law Meeting in Manila, Indonesia has proposed a special session between Japan and ASEAN to address music royalties and AI on digital platforms. Law Minister Supratman Agtas emphasized the need
Philippines has launched its ASEAN 2026 chairmanship with a focus on AI, aiming to position the nation as a leader in AI development within the region. President Ferdinand Marcos Jr. emphasized the importance of AI in driving economic growth and
The Philippines’ National Privacy Commission (NPC) has directed Tools for Humanity (Worldcoin) to stop processing biometric data, emphasizing that biometric information is not a commodity for trade.
“Biometric data is a unique and permanent identifier. When consent is compromised by
On Thursday, September 11, 2025, the Department of State announced plans to allocate $250 million in foreign aid to the Philippines to address “acute public health challenges.” The announcement described the plan as demonstrative of “the efficient, time-limited, and narrowly
On September 16, 2025, the US Department of Energy published a secretarial determination in the Federal Register that officially adds Singapore and the Philippines to the list of generally authorized destinations in Appendix A to 10 CFR Part 810. This
As highlighted in this prior post, in August 2024 the DOJ announced that a “federal grand jury in the Southern District of Florida returned an indictment … charging three executives of an election voting machine and service provider company and
It is reported that Senator Pia Cayetano has filed a bill titled “An Act Regulating the Development and Use of Artificial Intelligence Systems in the Philippines, Promoting Ethical and Responsible Artificial Intelligence Innovation, and Integrating Sustainability and Futures Thinking in
