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.
Continuing with an analysis of recent FCPA enforcement actions, this post highlights issues to consider from the Beam enforcement action and this post highlights issues to consider from the Credit Suisse enforcement action.
This post previews the Second Circuit appeal of Ng Lap Seng.
In this FCPA Flash podcast episode, Alice Fisher (former Assistant AG for the DOJ’s criminal division) discusses DOJ FCPA enforcement and policy.
As highlighted here, in yet another defeat for the SEC when puts to its burden of proof in an FCPA enforcement action, a court dismissed as time-barred an SEC complaint alleging FCPA and other violations against Michael Cohen and Vanja Baros (former Och-Ziff executives).
This post rounds up other FCPA or related developments.