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 excerpts a recent speech by Assistant Attorney General Brian Benczkowski on corporate compliance and highlights his odd use of the term “deterrence.”
Why have several alcoholic beverage companies resolved FCPA enforcement actions concerning in India. Perhaps, as highlighted in this post, it is because 200,000 permits and approvals are needed each year to do business.
With the Supreme Court poised to hear another SEC disgorgement case, this post reboots a prior guest post titled “The Equity Facade of SEC Disgorgement.”
A new article examines the FCPA jurisprudence of former U.S. District Court Judge Shira Scheindlin – the FCPA’s most prominent jurist. (See here).
As highlighted here, the DOJ and SEC charged former Herbalife China executives in an FCPA enforcement action largely focused on obtaining a direct selling permit in China.
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