Lauren Connell, Managing Associate at The Volkov Law Group, rejoins us with this posting. FCPA practitioners are familiar with the term “public international organization” as included in the ...

Among the differences between the Foreign Corrupt Practices Act (FCPA) and is the Foreign Extortion Protection Act (FEPA) is the definition of a "foreign official." The FCPA definition is "any officer ...

A federal appeals court ruling that clarifies the definition of a “foreign official” under the Foreign Corrupt Practices Act has effectively upheld the government’s broad view of who qualifies. In ...

The foreign exchange market plays a crucial role in global trade. Institutions such as banks can buy and sell currencies like the euro or the yuan. As a result, international trading and investments ...