Foreign Corrupt Practices Act

A former justice minister from Poland who is wanted there on abuse of power charges has somehow turned up in the United States.

Host Dani Schulkin is joined by Richard Nephew and Bruce Swartz to discuss shifts in U.S. anti‑corruption policy, international cooperation, and enforcement.

If the Strategic Infrastructure and Investment Working Group is to succeed, the United States must anchor its offerings in rules-based governance.

The global anti-corruption regime that the United States pioneered over many decades is bigger than any one country or regime

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…

A surcharge on entities liable under the Foreign Corrupt Practices Act could advance good governance abroad and help create a more stable world.

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,…

U.S. courts have been reluctant to extend the same protections they afford domestic informants to employees of American companies based abroad.

A list of specific questions reporters (and perhaps members of Congress, if the time comes) should be asking Lev Parnas.

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…