Democratic Congressman Jamie Raskin is investigating Trump Son-In-Law Jared Kushner for potential FCPA violations in connection with a land purchase in Albania.
Raskin’s sophomoric letter to Kushner begins:
“You may have been too busy causing a new foreign policy fiasco
In February 2026, Charles Hunter Hobson (who served in a variety of roles at Corsa Coal from 2013 to 2018) was found guilty by a jury for various Foreign Corrupt Practices Act and related offenses in connection with an
In December 2023, Freepoint Commodities resolved a Foreign Corrupt Practices Act enforcement action in connection with a bribery scheme in Brazil.
The criminal charge of conspiracy to violate the FCPA’s anti-bribery provisions was resolved through a deferred prosecution agreement
In February 2026 Charles Hunter Hobson (who served in a variety of roles at Corsa Coal from 2013 to 2018) was found guilty by a jury for various Foreign Corrupt Practices Act and related offenses in connection with an Egyptian
Previous posts have focused on Foreign Corrupt Practices Act enforcement actions concerning conduct (in whole or in part) in Thailand, Vietnam, Indonesia, Malaysia and other Southeast Asian countries.
In total, 66 enforcement actions were highlighted (in
This post highlights five FCPA enforcement actions (ranging from the largest FCPA settlement of all-time to one of the first FCPA enforcement actions in 1978) concerning conduct (in whole or in part) in Malaysia.
Goldman Sachs (2020)
The enforcement action
This post highlights the twenty-five FCPA enforcement actions concerning conduct (in whole or in part) in Indonesia.
SAP (2024)
The enforcement action concerned conduct in South Africa and Indonesia.
As to Indonesia, the allegations were: “Between approximately 2015 and 2018,
One of the interesting things about writing about the FCPA and related issues on a daily basis for over 15 years is the frequency in which I come across content of former DOJ/SEC enforcement officials saying things in conflict with
In March 2026, the DOJ criminally charged David Ferrera and Marc Tilman with FCPA and related offenses in connection with an alleged bribery scheme involving an employee of Centre Hospitalier Universitaire de Reims (CHU Reims) in France. (See here for
