FCPA Professor

This post highlights thirteen FCPA enforcement actions concerning conduct (in whole or in part) in Kazakhstan.

Foreign Corrupt Practices Act enforcement has existed for approximately 50 years.

In early December 2025, Ramon Alexandro Rovirosa Martinez was found guilty at trial of FCPA and related offenses in connection with an alleged Mexican bribery scheme.

In 2024, the DOJ criminally charged various individuals in connection with an alleged Indian bribery scheme.

This post highlights twenty-four FCPA enforcement actions concerning conduct (in whole or in part) in India.

This post highlights FCPA enforcement actions concerning conduct (in whole or in part) in Pakistan and Nepal.

Previous posts have focused on Foreign Corrupt Practices Act enforcement actions concerning conduct (in whole or in part) in Thailand, Vietnam, Indonesia, Malaysia and other Southeast Asian countries.

In February 2026 Charles Hunter Hobson (who served in a variety of roles at Corsa Coal from 2013 to 2018) was found guilty by a jury for various Foreign Corrupt Practices Act and related offenses in connection with an Egyptian bribery scheme.

Earlier this month, Asante Berko (a former Executive Director of Goldman Sachs International) was convicted by a jury of FCPA and related offenses in connection with a Ghana bribery scheme after a trial in the E.D. of New York.

Democratic Congressman Jamie Raskin is investigating Trump Son-In-Law Jared Kushner for potential FCPA violations in connection with a land purchase in Albania.