Back to news and insights
Article

Compliance Week: Biden corruption strategy puts FCPA in spotlight overseas

December 15, 2021

Recently speaking with Compliance  Week, FRA Partner Trevor Wiles shares his thoughts on Joe Biden's strategy on countering corruption, which looks at tackling corporate abuses overseas.

Trevor said he believed the move to increase resources for U.S. law enforcement will mean greater capability to commence more investigations and go after more difficult targets, like overseas corporates. "Biden might start with companies with U.S. interests but then move toward companies that transact with the former - for example, a distributor to a U.S. listed company that does not have U.S. business but is connected to bribery allegations", Trevor noted.

Read the full piece published in Compliance Week here.

No items found.
Article

FinCEN Orders Now in Effect: Risk Mitigation Strategies for Financial Institutions and Companies Operating in Latin America (and Beyond)

October 28, 2025
News

FRA Experts Recognized in Lexology Index Consulting Experts 2025

October 28, 2025
News

FRA Shortlisted for GIR Awards 2025

October 28, 2025
Webinar

On Demand | Cross-border Crypto Compliance & Investigations: A Brazilian Perspective

October 28, 2025