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A Long-Weekend Listening List

May 26, 2017

Traveling this holiday weekend? Got some downtime in the car or airport? Want something to listen to while barbecuing, taking a hike, or relaxing in your favorite place?

FCPA Professor is here to help and this post provides a list of suggested FCPA Flash podcasts designed to elevate your FCPA knowledge and sophistication.

The FCPA Flash podcast was launched in February 2016 and has quickly become a leading podcast devoted to Foreign Corrupt Practices Act issues. Sponsored by Kroll and published twice a month, FCPA Flash provides in an audio format the same fresh, candid, and informed commentary about the FCPA and related topics as readers have come to expect from written posts on FCPA Professor.

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Another Week, Another DOJ Speech As McFadden Talks FCPA And Related Topics In Brazil

May 25, 2017

Yesterday, Acting Principal Deputy Assistant Attorney General Trevor McFadden delivered this speech in Brazil.

As highlighted in this post, McFadden talked about “some recent developments regarding the DOJ’s international cooperation efforts,” “some of the diverse tools in [the DOJ’s] prosecutorial toolbox that allow [it] to prosecute corruption” and “the importance of transparency in our anti-corruption prosecutions.”

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DOJ’s McFadden And Sessions Nicely Articulate The Policy Rationale For An FCPA Compliance Defense

May 24, 2017

As highlighted in the article “Revisiting a Foreign Corrupt Practices Act Compliance Defense” the value and efficacy of an FCPA compliance defense is not just limited to more just and fair results when it comes to “hard enforcement” of the FCPA by the DOJ and SEC.

More importantly, an FCPA compliance defense will also increase “soft enforcement” of the FCPA. Soft enforcement generally refers to a law’s ability to facilitate self-policing and compliance to a greater degree than can be accomplished through “hard” enforcement alone.

Stated differently, the goal of the FCPA is to prevent bribery of foreign officials and that goal is best accomplished not solely through ad hoc “hard” enforcement actions, but by also better incentivizing corporate compliance designed to prevent improper conduct. Numerous prior posts (here, here, herehere, here, here, here, here, here, here, here) have highlighted this dynamic including how the DOJ has long recognized the importance of “soft enforcement” of the FCPA.

In recent speeches, DOJ Deputy Attorney General Trevor McFadden (as well as Attorney General Jeff Sessions) nicely articulated the policy rationale for an FCPA compliance defense. However, actions speak louder than words and the DOJ (and SEC) have continually failed to support the best positive incentivize to maximize “soft” enforcement of the FCPA.

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New Article – “The FCPA’s Record-Breaking Year”

May 23, 2017

Each year, in addition to numerous posts published on FCPA Professor, I author a more comprehensive Foreign Corrupt Practices Act year in review / recent developments article that is published by a law review or journal.

This publication process typically moves at a snail’s pace, but just because the calendar says May doesn’t mean it’s too late to learn about the top FCPA events and issues from the prior year.

2016 was a record-breaking year for FCPA enforcement. A new article “The FCPA’s Record-Breaking Year” (forthcoming in the Connecticut Law Review – click here to download) provides a detailed analysis of the most notable FCPA enforcement and policy developments from 2016 and will be value to anyone seeking to elevate their FCPA knowledge.

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June 13th Toronto Event – What Canadian Companies Need to Know About Effective Compliance with Canadian, U.S. and Global Anti-Corruption Laws

May 23, 2017

Bennett Jones LLP is pleased to present Professor Mike Koehler together with Bennett Jones Partner, Milos Barutciski, for a unique and practical learning experience. This full-day interactive course will: elevate your substantive knowledge of bribery and corruption laws; enhance your skills in identifying and responding to corruption and bribe solicitation; and help you adapt compliance best practices to your business.

CPD Credit Information: This program contains 7 hours of Substantive Content and 1 hour of Professionalism Content. To learn more and register, click here.