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Bribery & Corruption
United States
This section includes initiatives by the FCPA, Transparency International US, TRACE International, US DoJ among others.
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US Congress expands US DoJ’s authority to pursue corrupt non-US government officials
FEPA reinforces the Biden Administration’s policy emphasis on tackling corruption as part of the broader US national security strategy. It also aligns US law with international anti-corruption conventions which frequently encourage state parties to address both sides of bribery through their national legislation…
US DoJ charges 70 current and former employees of New York City Housing Authority (NYCHA) with bribery and extortion offenses
These 70 defendants are accused of demanding kickbacks and bribes for access to no-bid contracts and lucrative, under-the-table deals. The alleged conduct identified during this investigation harms the effectiveness of housing programs that support more than 200,000 residents…
President Biden signed into law the Foreign Extortion Prevention Act (FEPA), criminalising demand-side bribery by foreign officials
FEPA makes it a crime for foreign officials to demand bribes from U.S. citizens, companies, or anyone in the U.S. to gain or keep business. Before FEPA, existing laws like the FCPA focused on punishing bribes offered to foreign officials, not demands made by them. The new law fills this gap, aiming to prevent corruption by foreign officials seeking bribes from individuals…
President Biden signed into law the Foreign Extortion Prevention Act (FEPA), criminalising demand-side bribery by foreign officials
President Biden signed into law the Foreign Extortion Prevention Act (FEPA), criminalising the demand-side bribery by foreign officials. This includes the demand or acceptance of a bribe from a U.S. citizen, company, or issuer, or anyone located within the territory of the U.S., when made to obtain or retain business…
US DoJ organises first U.S. trial as part of a wide-ranging probe addressing international bribery in South America
A former employee of Vitol, the world’s largest oil trader, will stand trial in Brooklyn, New York, for allegedly bribing Ecuadorian officials $1 million to win a $300 million oil sale contract…
US DoJ convicts former Puerto Rico Legislator and husband for theft, bribery, and kickback scheme
They were convicted for orchestrating a theft, bribery, and kickback scheme, inflating an assistant’s salary in exchange for a portion of the funds. The jury found them guilty of conspiracy, federal funds theft, bribery, and kickbacks, honest services wire fraud, money laundering…
SEC divides $28 million award between seven whistleblowers
The whistleblowers provided valuable information and substantial assistance that played a critical role in the SEC returning millions of dollars to harmed investors. The seven whistleblowers were composed of a single claimant and two sets of joint claimants…
SEC charges global software company SAP $100 million for FCPA violations
The SEC’s order finds that SAP, whose American Depositary Shares are listed on the New York Stock Exchange, violated the FCPA by employing third-party intermediaries and consultants from at least December 2014 through January 2022 to pay bribes to government officials to obtain business with public sector customers in the seven countries mentioned above. According to the SEC’s order, SAP inaccurately recorded the bribes as legitimate business expenses in its books and records, despite the fact that certain of the third-party intermediaries could not show that they provided the services for which they had been contracted. The SEC’s order finds that SAP failed to implement sufficient internal accounting controls over the third parties and lacked sufficient entity-level controls over its wholly owned subsidiaries…
CFTC orders Freepoint Commodities to pay $91m for fraudulent scheme to misappropriate material non-public information
The fraudulent and deceptive conduct spanned from 2012 to 2018 and involved unlawful misconduct designed to obtain material non-public information from a South American state-owned enterprise in connection with the purchase and sale of fuel oil. The order requires Freepoint to pay more than $91m in civil monetary penalties and disgorgement…
GRECO calls on the United States to pursue its efforts to promote the integrity of persons entrusted with top executive functions, and as regards the personnel of the FBI
GRECO publishes detailed Fifth Round evaluation of corruption risks in the executive branch of the USA.
US Treasury sanctions former Guatemalan government official for engaging in public corruption
Luis Miguel Martinez Morales (Martinez) has been sanctioned for his role in corruption in Guatemala wherein he engaged in widespread bribery schemes, including schemes related to government contracts.
US DoJ settles with 2 British Reinsurance brokers over Ecuador bribes
Tysers Insurance Brokers Limited and H.W. Wood Limited, two U.K.-based reinsurance brokers, have agreed to resolve investigations by the Justice Department into violations of the FCPA arising from Tysers’ and H.W. Wood’s participation in a corrupt scheme to pay bribes…