The bank has been accused of choosing to “overlook obvious red flags” and permit over 100 intrabank transfers that helped ...

Mark Mendelsohn and Benjamin Klein examine the Justice Department's recent restart of its FCPA enforcement policies and offer ...

"No one from the Adani Group has been charged with violating the FCPA,” says Adani Group Chairman Gautam Adani ...

America’s new approach to enforcing a decades-old law outlawing foreign bribery means fresh risk for Canadian multinationals, ...

Following the initial announcement of a trade deal between the United States and United Kingdom on May 8, an executive order issued by the White House yesterday moved forward in implementing various ...

What People Are Saying President Donald Trump, Thursday on Truth Social: "I've just signed the executive order extending the deadline for the TikTok closing by 90 days (September 17, 2025).

The 90-day extension marks the third time that Trump has delayed a TikTok sell-or-ban law from going into effect after it it was passed by Congress.

Northern District California court halts enforcement of DEI and gender-related executive orders for LGBTQ+ plaintiffs, citing likely First and Fifth Amendment violat ...

Cybersecurity executive order takes particular aim at election interference, digital identity programs The title of the cybersecurity executive order includes the two prior orders targeted for repeals ...

In the past, presidents were of the general belief that preventing corruption was in the nation’s best interest, but the Trump administration is now ensuring that it prosecutes only cases directly ...

With the 75-day extension set to expire Wednesday, President Donald Trump is preparing to sign an executive order this week to extend the deadline for TikTok's Chinese owner to divest from the popular ...

With the 75-day extension set to expire Wednesday, President Donald Trump is preparing to sign an executive order this week to extend the deadline for TikTok's Chinese owner to divest from the ...