The investigation focuses on alleged gun-running operations by some cadres of banned outfits, sourcing weapons from Myanmar ...

President Trump criticized foreign countries for paying "nothing" toward the education of their citizens at Harvard and other U.S. institutions.

Further, rather than strictly using the FCPA to prosecute corrupt foreign transactions, prosecutors may use another recent law, the Foreign Extortion Prevention Act (“FEPA”), which complements ...

“In a major breakthrough, Batala police have busted a major extortion racket run by US-based Gurdev Jassal and apprehended two persons,” Punjab director general of police (DGP) Gaurav Yadav ...

And the Foreign Extortion Prevention Act, which was passed by a bipartisan majority in 2023, has helped neutralize any lingering competitive disadvantages that might exist for U.S. companies complying ...

The Punjab Police has busted a major extortion racket operated by USA-based gangster Gurdev Jassal, arresting two of his operatives, including Assistant Sub-Ins ...

Prosecutions under the Foreign Extortion Prevention Act were also redirected under the new instructions. Anticorruption groups concerned ...

To do so, Trump's nominee for attorney general, Pam Bondi, and the Department of Justice should use the brand-new Foreign Extortion Prevention Act (FEPA), which I introduced, and which was passed ...

For those who violate it the consequences can be severe. And with the recent addition of the Foreign Extortion Prevention Act (FEPA), the federal government has even more to work with.

US Congress passes the Foreign Extortion Prevention Act (FEPA), expanding anti-bribery liability to foreign officials under Foreign Corrupt Practices Act FCPA ...

Recent Developments In US Anti-Bribery Efforts–Foreign Extortion Prevention Act — Is It Relevant To Vietnam? Learn about the Foreign Extortion Prevention Act (FEPA), which targets foreign officials ...

US Foreign Extortion Prevention Act — why it is a much-needed bridge in preventing international corruption As Public Sector Undertakings (PSUs) are run by government agencies in India, their ...