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FCPA Challenge

FCPA Challenge

How much do you know about the Foreign Corrupt Practices Act? Let’s find out.

To commemorate the FCPA’s 40th year, FCPA Professor is presenting the FCPA Challenge.

Each Thursday during 2018, a question will be posed and the answer will be below the fold.

This week’s question is: several large FCPA enforcement actions involved this same $6 billion liquefied national gas project.

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FCPA Challenge

FCPA Challenge

How much do you know about the Foreign Corrupt Practices Act? Let’s find out.

To commemorate the FCPA’s 40th year, FCPA Professor is presenting the FCPA Challenge.

Each Thursday during 2018, a question will be posed and the answer will be below the fold.

This week’s question is: this individual was criminally charged with conspiring to make payments to Dominican Republic officials in order to obtain the release of two aircraft seized by the government, put the DOJ to its burden of proof, and won.

Continue Reading

FCPA Challenge

FCPA Challenge

How much do you know about the Foreign Corrupt Practices Act? Let’s find out.

To commemorate the FCPA’s 40th year, FCPA Professor is presenting the FCPA Challenge.

Each Thursday during 2018, a question will be posed and the answer will be below the fold.

This week’s question is: this 1990’s corporate FCPA enforcement action involved alleged Canadian “foreign officials.”

Continue Reading

FCPA Challenge

FCPA Challenge

How much do you know about the Foreign Corrupt Practices Act? Let’s find out.

To commemorate the FCPA’s 40th year, FCPA Professor is presenting the FCPA Challenge.

Each Thursday during 2018, a question will be posed and the answer will be below the fold.

This week’s question is: in 2010 a federal trial court judge refused to sentence this individual to any time in federal prison after pleading guilty to FCPA offenses involving conduct in Kyrgyzstan and commented that the CIA routinely bribes Afghan warlords and this “sort of goes to the morality of the situation.”

Continue Reading

FCPA Challenge

FCPA Challenge

How much do you know about the Foreign Corrupt Practices Act? Let’s find out.

To commemorate the FCPA’s 40th year, FCPA Professor is presenting the FCPA Challenge.

Each Thursday during 2018, a question will be posed and the answer will be below the fold.

This week’s question is: in September 2009, this husband and wife duo were found guilty by a federal jury of FCPA and related offenses in connection with a bribery scheme involving film festival contracts in Thailand.

Continue Reading

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