Foreign Corrupt Practices Act
6 Articles
National Security Takeaways from DOJ’s Corporate Criminal Enforcement Policy Updates
The link between national security and corporate criminal enforcement was a key theme across three speeches by senior Department of Justice officials at the American Bar Association's…
Corruption Is a National Security Threat. The CROOK Act Is a Smart Way to Fight It.
A surcharge on entities liable under the Foreign Corrupt Practices Act could advance good governance abroad and help create a more stable world.
Nestlé & Cargill v. Doe Series: The Economic Folly of Human Trafficking for American Business
The threat of liability under the Alien Tort Statute (such as the Nestlé/Cargill suit) costs businesses money – that's just cold economic reality. Or is it? Amici in the case,…
Blowing the Transatlantic Whistle
U.S. courts have been reluctant to extend the same protections they afford domestic informants to employees of American companies based abroad.
15 Questions the Media Should Be Asking Lev Parnas
A list of specific questions reporters (and perhaps members of Congress, if the time comes) should be asking Lev Parnas.
Letter to the Editor: The Foreign Corrupt Practices Act and Trump’s Ukraine Venture
The Dec. 16, 2019 Just Security essays about federal criminal offenses and President Donald Trump’s impeachment were excellent and timely, but the one about his exposure…
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