Statute
Foreign Corrupt Practices Act
1,713 published works
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Enforcement Insights Q3 2026
By Cadwalader Wickersham & Taft
Welcome to the latest edition of Enforcement Insights, we hope you had a restful and restorative summer. For DOJ, it was an exceptionally busy summer. Amidst several organizational changes at…
FCPA Professor
Dear Congressman Raskin,
By Mike Koehler
You are quoted in this article as recently stating that “the enforcement of the Foreign Corrupt Practices Act has been dismantled” under the Trump administration. This is a false statement.…
McCarter & English, LLP
Foreign Military Sales
An essential course for manufacturers, exporters and their executives, and legal and financial advisors, featuring: What the laws and regulations require for FMS sales and direct sales of military products…
FCPA Professor
China Headquartered Company Resolves Books And Records And Internal Controls Matter
By Mike Koehler
The Foreign Corrupt Practices Act has always been a law much broader than its name suggests. Sure, the FCPA contains anti-bribery provisions which concern foreign bribery. Sure, the FCPA’s books…
FCPA Professor
A Focus On Azerbaijan
By Mike Koehler
This post highlights FCPA enforcement actions concerning conduct (in whole or in part) in Azerbaijan. Unaoil Executives (2019) The enforcement action against Cyrus Ahsani and Saman Ahsani (the former CEO…
FCPA Professor
DOJ Files Appellate Brief In Rovirosa Matter
By Mike Koehler
In early December 2025, Ramon Alexandro Rovirosa Martinez was found guilty at trial of FCPA and related offenses in connection with an alleged Mexican bribery scheme. In mid-April 2026, Judge Kenneth…
FCPA Professor
Judge Garaufis Again Denies DOJ Request To Dismiss FCPA (And A Related Charge)
By Mike Koehler
In 2024, the DOJ criminally charged various individuals in connection with an alleged Indian bribery scheme. (See here for the prior post). In mid-August, Judge Nicholas Garaufis (E.D.N.Y.) – after much back…
FCPA Professor
DOJ Responds To Hobson’s Motion To Dismiss
By Mike Koehler
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…
FCPA Professor
Berko Files Motion For Acquittal And New Trial
By Mike Koehler
Earlier this month, Asante Berko (a former Executive Director of Goldman Sachs International) was convicted by a jury of FCPA and related offenses in connection with a Ghana bribery scheme…
FCPA Professor
Congressman Investigating Trump Son-In-Law For Possible FCPA Violations
By Mike Koehler
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…