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, a week in which FCPA Professor turned 9.
After the recent Credit Suisse internship and hiring practices enforcement action, this post asks: do you hiring and employment practices lives up to the DOJ’s new expectations?
As highlighted in this post, certain of what passes for FCPA commentary is shallow and lacks an appreciation of context and perspective. Shallow FCPA commentary matters because it spreads misleading information about FCPA enforcement and policy.
In the aftermath of yet another FCPA trial court defeat when the SEC was put to its ultimate burden of proof, this post summarizes the SEC’s trial court woes.
As discussed in this post, if the DOJ is truly committed to transparency and clarity in the FCPA context, why does it continue to play cat and mouse games with the business community about terms and conditions it uses in describing its own enforcement policies?
This post rounds up other FCPA or related developments.