Much has already been written about the November election and FCPA enforcement and compliance. My perspective comes from a five-year experience cooperating with the DOJ, and which spanned two administrations, including a complete change of leadership at the Justice Department after President Obama’s first electoral victory.… Continue Reading
Posts Tagged: Donald Trump
Since the FCPA Blog started tracking the ten biggest FCPA enforcement actions more than six years ago, most companies appearing on the list have been from outside the United States.
Fears of an economic slowdown and the future of Europe are the main issues keeping global compliance professionals awake at night. Those are the findings of research that we conducted across the industry in late October. … Continue Reading
How will President Trump and the new administration view compliance officers and their work? Are compliance officers friend or foe?
It’s no secret the election has changed almost everything. A big shake out is coming to America.… Continue Reading
Those who believe in the fundamental value of anti-corruption law do not now know what the future holds. And that is exactly the point. The theme of this election has been unpredictability, and nowhere is that more true than in FCPA enforcement.… Continue Reading
The Financial Crimes Enforcement Network (FinCEN) fined the Trump Taj Mahal Casino Resort $10 million Friday for willful and repeated violations of the Bank Secrecy Act.
Trump Taj Mahal in Atlantic City, New Jersey admitted to willful BSA violations, including lapses in anti-money laundering, recordkeeping, and reporting requirements.… Continue Reading