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Expert Analysis

Cos. Face Convergence Of Anti-Terrorism Act, FCPA Risks

By Matteson Ellis and Leah Moushey ( July 17, 2025, 5:13 PM EDT) -- In his June 9 guidelines on resumed enforcement of the Foreign Corrupt Practices Act, Deputy U.S. Attorney General Todd Blanche refers to the "Total Elimination of Cartels and Transnational Criminal Organizations" as a primary factor for prosecutors to consider when choosing to pursue an FCPA investigation.[1]...

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