Why It Matters
The new enforcement focus raises the stakes for multinational firms, making proactive, technology‑enabled due diligence essential to avoid severe penalties and protect strategic interests.
Key Takeaways
- •DOJ now prioritizes national‑security‑related corruption.
- •Routine grease payments receive lower enforcement focus.
- •Cartel and militia links trigger heightened scrutiny.
- •AI and OSINT reveal hidden shell companies.
- •Early self‑reporting still yields leniency incentives.
Pulse Analysis
The Department of Justice’s recent pause on FCPA investigations, followed by updated enforcement guidelines in June 2025, signals a strategic pivot toward high‑impact corruption. By targeting conduct that jeopardizes national security, economic competitiveness, and ties to organized crime, the DOJ is reallocating investigative bandwidth away from low‑level bribery. This shift reflects broader geopolitical concerns and a desire to deter illicit finance that could fund hostile actors, reshaping the risk landscape for U.S. companies operating abroad.
For compliance officers, the whitepaper underscores a need to overhaul third‑party risk programs. Traditional checklists that flag modest facilitation payments are no longer sufficient; instead, firms must intensify scrutiny of entities operating in cartel‑dense markets or strategic sectors such as energy and defense. AI‑driven analytics and open‑source intelligence (OSINT) tools can map complex ownership structures, identify shell corporations, and trace suspicious payment patterns faster than manual reviews. Integrating these technologies into due‑diligence workflows not only uncovers hidden exposure but also demonstrates a proactive stance to regulators.
The continued emphasis on self‑reporting and cooperation means early detection remains a powerful mitigation tool. Companies that swiftly disclose violations and remediate controls can still secure DOJ leniency, preserving both financial and reputational capital. Ground Truth Intelligence’s end‑to‑end platform offers a unified solution, combining program design expertise with real‑time data analytics to meet the heightened enforcement standards. As the DOJ’s priorities evolve, firms that embed advanced risk‑assessment capabilities and maintain transparent reporting will be best positioned to navigate the new enforcement terrain.
FCPA Priorities Whitepaper
Understanding the DOJ’s refocused priorities
hbspt.forms.create({ portalId: "20888593", formId: "61cb48ec-dc3d-4a71-abed-846fb282155b", region: "na1" });
Whitepaper
FCPA Priorities: Navigating the New Enforcement Landscape
What’s in this whitepaper from Ground Truth Intelligence:
Ground Truth Intelligence’s whitepaper examines the shift in FCPA enforcement following the DOJ’s 180-day pause and updated guidelines issued in June 2025. The new enforcement priorities refocus resources away from routine violations toward corruption that threatens US national security, economic competitiveness and cases tied to organized crime.
Key insights for compliance teams:
-
The DOJ’s updated approach targets high-stakes corruption rather than routine grease payments, concentrating on wrongdoing linked to cartels, militias and corrupt foreign officials.
-
Due diligence teams must sharpen their focus on third parties in cartel-prone regions or strategic sectors, moving these red flags from the back burner to urgent priority.
-
AI-driven tools and open source intelligence can uncover shell companies, offshore links and suspicious payment trails that signal elevated risk.
-
Self-reporting and swift action continue to mean leniency, making early detection and cooperation critical for compliance programs.
About GTI
Ground Truth Intelligence delivers expert-designed global due diligence solutions with seamless execution and integration for ethics and compliance leaders who struggle with designing, executing and integrating comprehensive third-party due diligence programs. Unlike fragmented products from big consultancies or generic data providers, GTI combines program design expertise and comprehensive due diligence execution in one solution.
The post FCPA Priorities Whitepaper appeared first on Corporate Compliance Insights.
0
Comments
Want to join the conversation?
Loading comments...