FCPA Professor has been described as “the Wall Street Journal concerning all things FCPA-related,” and “the most authoritative source for those seeking to understand and apply the FCPA.”
Set forth below are the topics discussed this week on FCPA Professor.
As highlighted here, in a recent FCPA enforcement action the DOJ alleged that a company that describes itself as a “private sector business” was nevertheless an “instrumentality” of a foreign government.
Join lawyers from leading firms and compliance professionals from leading companies who will be elevating their Foreign Corrupt Practices Act knowledge and practical skills at the FCPA Institute – Nashville on May 3-4.
The FCPA Institute is different than a typical FCPA conference.
At the FCPA Institute, information is presented in an integrated and cohesive manner by an expert instructor with FCPA practice and teaching experience. Moreover, the FCPA Institute promotes active learning by participants through issue-spotting videos, skills exercises, small-group discussions and the sharing of real-world practices and experiences. To best facilitate the unique learning experience that the FCPA Institute represents, attendance at each FCPA Institute is capped at 25 participants.
FCPA Professor has been described as “the Wall Street Journal concerning all things FCPA-related,” and “the most authoritative source for those seeking to understand and apply the FCPA.”
Set forth below are the topics discussed this week on FCPA Professor.
Contrary to the assertion that “inability to pay” determinations are a new trend in FCPA enforcement, this post highlights “inability to pay” determinations in several FCPA enforcement actions over the years.
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 2006, the DOJ brought criminal FCPA charges against this foreign issuer (believed to be the first time in FCPA history this occurred) and in announcing the charges, the DOJ stated: “Although [company] is a foreign issuer, the FCPA applies to foreign and domestic public companies alike, where the company’s stock trades on American exchanges”
FCPA Professor has been described as “the Wall Street Journal concerning all things FCPA-related,” and “the most authoritative source for those seeking to understand and apply the FCPA.”
Set forth below are the topics discussed this week on FCPA Professor.
This post gets you up to speed with FCPA enforcement action and related developments from Q1 of 2018.
