The US Department of Justice Corporate Crime Database
Niall Hearty of Rahman Ravelli outlines the purpose and contents of the DOJ’s latest asset.

By Niall Hearty 15 June 2023
The Foreign Corrupt Practices Act is a United States law that was passed in 1977.
/ Expertise / FCPA - The Foreign Corrupt Practices Act / FCPA - The Foreign Corrupt Practices Act Articles
The Foreign Corrupt Practices Act is a United States law that was passed in 1977. It makes it an offence for US companies and individuals to bribe foreign officials to try and gain an advantage in business.
Niall Hearty of Rahman Ravelli outlines the purpose and contents of the DOJ’s latest asset.
By Niall Hearty 15 June 2023
Niall Hearty, of financial crime specialists Rahman Ravelli, assesses the case.
By Niall Hearty 22 March 2023