Top Menu

FCPA Challenge – Turkey Edition

Turkey

I hope this Thanksgiving finds you enjoying and being thankful for many things in your life. Among the many things I am thankful for are your readership and I hope FCPA Professor elevates your FCPA knowledge and skills. May your turkey be golden brown.

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: name the FCPA enforcement actions that have involved, in whole or in part, alleged improper conduct in Turkey?

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 2017, Sanford Wadler, the former General Counsel and Secretary of this company which previously resolved an FCPA enforcement action, was awarded approximately $11 million in a civil cause of action alleging various unfair employment practices.

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: the FCPA’s 1998 amendments amended the “foreign official” definition in the following way?

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: the origin of this 2001 enforcement action was a voicemail stolen from the company and the enforcement action was also notable because it was based on a strict liability standard for the conduct of an indirect Colombian subsidiary that indirectly reported to the parent company issuer.

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: true or false: the FCPA’s original anti-bribery provisions had an express facilitating payments exception?

Continue Reading

Powered by WordPress. Designed by WooThemes