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Chicago Event Notice – Feb. 22nd

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On February 22nd, Seyfarth Shaw LLP will be hosting me for a free FCPA workshop focused on FCPA fundamentals and issue-spotting. Andrew S. Boutros (Seyfarth Shaw National Co-Chair of White Collar, Internal Investigations, and False Claims Team) will join me in conducting the workshop.

There is no cost to attend but registration is required and seating is limited. To learn more and to register click here.

CLE credit is available.

This Week On FCPA Professor

ThisWeekPost

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.

FCPA Professor has been the place to visit this month for in-depth 2017 FCPA enforcement statistics as well as comparisons to historical statistics. If you missed the daily posts, no worries. This post consolidates in one place the statistics recently published on FCPA Professor.

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This Week On FCPA Professor

ThisWeekPost

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 continues with the 2017 statistical feast by highlighting various facts and figures regarding DOJ FCPA enforcement.

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Registration Opens For The FCPA Institute – Nashville (May 3-4)

FCPAInstitute

Last week professionals from all over the world and from leading firms and companies came to Phoenix to elevate their Foreign Corrupt Practices Act knowledge and practical skills at the FCPA Institute – Phoenix hosted by Bryan Cave.

The next stop for the FCPA Institute is Nashville on May 3-4, 2018 in an event hosted by Bass, Berry & Sims.

Since 2014, the FCPA Institute has elevated the FCPA knowledge and practical skills of approximately 200 diverse professionals through active learning and this link introduces you to the FCPA Institute; how the FCPA Institute is different than other FCPA conferences; the substantive knowledge and practical skills participants will gain by attending the FCPA Institute; and what prior FCPA Institute “graduates” have said about their experience.

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National Security And The FCPA

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National security, so the narrative goes, is a reason why the U.S. enforces the Foreign Corrupt Practices Act. However, as a matter of law, and seemingly as a matter of practice, national security is a reason not to enforce the FCPA.

After detailing some relevant background information, this post highlights additional information recently revealed about a historical FCPA enforcement action which demonstrates that national security has always been a reason not to enforce (or not enforce to the fullest extent) the FCPA.

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