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Posts tagged "FCPA"

Foreign Extortion Prevention Act: Proposed House Bill Would Allow DOJ to Indict Foreign Officials Who Solicit Bribes

The Foreign Extortion Prevention Act was introduced in the House of Representatives on August 2, 2019. Similar to the Foreign Corrupt Practices Act (FCPA) the proposed bill will criminalize extortion by foreign officials and would allow the DOJ to indict those officials who demand or accept bribes in exchange for fulfilling, neglecting, or violating their official duties.

Understanding the Foreign Corrupt Practices Act

If you have made payments to government officials in other countries and are now being investigated, you may be in violation of the Foreign Corrupt Practices Act of 1977. While not all payments or entities are bound by the act, it's a good idea to understand what it is and what it aims to protect.

JPMorgan Chase settles FCPA case for $264 million, nonprosecution

On Thursday the Justice Department, the SEC and the Fed jointly agreed to allow JPMorgan Chase to settle a case involving allegedly massive bribery of Chinese officials. The settlement will require the bank to pay penalties totaling $264 million but not to admit any wrongdoing. While critics including President-elect Trump called for executives to be charged criminally, the bank was able to achieve a nonprosecution agreement, which is unusual.

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If you or your company is under investigation, charged or indicted for federal or state crimes, or you want to ensure future compliance, contact Hilder & Associates, P.C., for more information or to schedule an appointment with an experienced Houston white collar criminal defense lawyer.

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