Statute
FCPA
1,540 published works
FCPA Professor
Jensen Pleads Guilty
By Mike Koehler
As highlighted in this prior post, in 2012 BizJet resolved an $11.8 million FCPA enforcement action “for bribing government officials in Latin America to secure contracts to perform aircraft services…
The D&O Diary
Reduced SEC Enforcement Activity in the 2026 Fiscal Year
The SEC has not yet released an official report of SEC Enforcement activity for Fiscal Year (FY) 2026, which ended September 30, 2026, but several other independent sources have released…
FCPA Professor
Long-Sealed Individual Enforcement Action Comes To Light
By Mike Koehler
In October 2022, Charles Finkel was charged in a criminal complaint filed in the S.D. of New York with Foreign Corrupt Practices Act violations in connection with an alleged bribery…
The CLS Blue Sky Blog
The Widening Gap in Global Anti-Corruption Enforcement
By Renholding
For decades, the Foreign Corrupt Practices Act (FCPA) has been the gold standard for corporate anti-bribery compliance around the world. But recent changes in the United States’ enforcement policy and…
FCPA Professor
A Look At FCPA Risk
By Mike Koehler
In certain SEC filings, issuers disclose a wide variety of risk factors which could impact its business. These risk factors often follow a template like structure and may not be…
FCPA Professor
A Focus On Central Europe
By Mike Koehler
Previous posts have highlighted FCPA enforcement actions concerning conduct (in whole or in part) Greece, Georgia and Ukraine, and Poland. This post highlights FCPA enforcement actions concerning conduct (in whole…
FCPA Professor
Checking In On The Cabanes SEC FCPA Enforcement Action
By Mike Koehler
In November 2024, the SEC announced a Foreign Corrupt Practices Act enforcement action against Cyril Sebastien Dominique Cabanes (“Cabanes”) – a French citizen and resident of Singapore who was previously…
FCPA Professor
Responses To The Common “But, What About” Assertions
By Mike Koehler
In recent months, I’ve had several exchanges with various individuals (including journalists) about FCPA enforcement and the false narrative that FCPA enforcement has stopped. When shown clear evidence that the…
Miller & Chevalier
FCPA Autumn Review 2026
Publications cridge Tue, 10/20/2026 - 09:21 Featured On Alert Type International Alert Include Disclaimer On Date 10.20.2026 Description Featured in this EditionIntroductionDOJ DevelopmentsDOJ Developments Impacting the FCPA UnitFreepoint DPA Ends…
FCPA Professor
Individual Charged With FCPA Offenses In 2012 Recently Apprehended – Trial Date Set
By Mike Koehler
As highlighted in this prior post, in 2012 BizJet International Sales and Support Inc. (a Tulsa, OK based provider of aircraft maintenance, repair and overhaul services) resolved an $11.8 million…