Insights and Analysis

New FCPA guideline could herald more enforcement on non-U.S. companies, says Asia lawyer

21 August 2025

With the new FCPA guidelines in place, the resumption of enforcement brings with it various implications for both U.S. and non-U.S. companies across the globe.

Khushaal Ved, partner from our global Investigations, White-Collar and Fraud practice, was invited to share his insights on the key areas of scrutiny and the impact on Southeast Asia in this article by Thomson Reuters / CUBE Regulatory Intelligence.

"The enforcement, we are told, would be…a lot more deliberately focused on certain areas: critical minerals, infrastructure, protecting U.S. companies, targeting transnational crime organisations, which I think it's looking at south of the border with Mexico, and those supply chains and relationships would be the key focus," Ved said.

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New FCPA guideline could herald more enforcement on non-U.S. companies, says Asia lawyer

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Authored by Yixiang Zeng (CUBE Regulatory Intelligence).