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    Bribery & Corruption Laws and Regulations 2025 – USA - GLI

    • In the United States, both the U.S. Department of Justice (“DOJ”) and the U.S. Securities and Exchange Commission (“SEC”) enforce the U.S. Foreign Corrupt Practices Act of 1977 (“FCPA”), a statute targeti… See more

    Overview of Enforcement Activity and Policy During The Last Year

    There were significant DOJ policy announcements in 2024. In March, during the American Bar Association’s 39th National Institute on White Collar Crime, U.S. Deput… See more

    Global Legal Insights
    Law and Policy Relating to Issues Such as Facilitation Payments and Hospitality

    Elaborating on the FCPA provisions summarized above, the anti-bribery provisions prohibit the corrupt offer, promise or authorization to give or giving of money or a… See more

    Global Legal Insights
    Key Issues Relating to Investigation, Decision-Making and Enforcement Procedures

    As illustrated earlier in the chapter, the DOJ and SEC strongly encourage companies and individuals to timely report or self-disclose potential misconduct and, depending … See more

    Global Legal Insights
    Overview of Cross-Border Issues

    Because the FCPA focuses on non-U.S. government officials, FCPA matters necessarily are cross-border. Practitioners thus should be mindful of the data-privacy regulations … See more

    Global Legal Insights
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