Latest Developments
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Texas executive agrees to forfeit more than $1 million after pleading guilty to FCPA violation involving a Mexican official
April 20, 2026
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Federal judge in Texas overturns conviction of defendant charged with FCPA violations
April 17, 2026
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Virginia becomes third state to ban the sale of consumers’ geolocation data
April 15, 2026
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FinCEN and OFAC propose AML and sanctions requirements for permitted payment stablecoin issuers
April 13, 2026
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SEC reaches settlements with two members of an insider trading scheme
April 8, 2026
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Dutch authorities reach €10 million settlement with Strukton to resolve bribery investigation
April 7, 2026
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DOJ closes its FCPA investigation into Dr. Reddy’s
April 6, 2026
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Texas businessman pleads guilty to FCPA violations involving a Mexican official
April 2, 2026
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