Tag: Marat Tambiev

Crypto in the Crosshairs: DOJ’s Leaner FCPA Strategy Collides with a Surge in Token-Based Bribery

Corruption Charlene Lensburg -
Our network partner FinCrime Observer recently outlined how the June 9, 2025 DOJ “Guidelines for Investigations and Enforcement of the FCPA” slash half of all pending bribery probes and restrict new ones to four scenarios that “vindicate U.S. interests.” However, the truly interesting aspect of international bribery activities is the widespread use of cryptocurrencies.