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, Stanley Sporkin died. As head of SEC enforcement in the mid-1970’s, Sporkin played a role in development of the FCPA’s books and records and internal controls provisions and thereafter advocated for certain FCPA reforms.
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 summarizes the FCPA issues on appeal to the Second Circuit in U.S. v. Chi Ping Patrick Ho.
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.
In a further setback for the DOJ in its prosecution of Lawrence Hoskins, this post discusses how the judge significantly rejected the DOJ’s sentencing recommendations for the money laundering offenses and how the DOJ’s press release omitted material information. This post asks why the DOJ is appealing the judge’s grant of acquittal on the FCPA offenses.
The FCPA Institute Online is the most comprehensive online Foreign Corrupt Practices Act training course available and represents a time and cost efficient way for in-house and outside counsel; compliance professionals; finance, accounting, and auditing professionals; business executives and others to elevate their FCPA knowledge and practical skills.
The FCPA Institute Online consists of over 12 hours of narrated instruction from Professor Koehler (as well as availability to answer questions) and guides professionals through the following FCPA topics in an integrated and cohesive manner.
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, Cardinal Health resolved an $8.8 million enforcement action based on a former entity maintaining and operating marketing accounts for certain customers in China. This post highlights additional issues to consider from the enforcement action.
