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.
In this FCPA Flash podcast episode, Daniel Suleiman (Covington & Burling who previously served as a senior official in the DOJ’s Criminal Division including as Deputy Chief of Staff & Counselor to the Assistant Attorney General) discusses the life cycle of FCPA internal investigations,
This post highlights a recent speech in which Steven Peikin (Co-Director of the SEC’s Division of Enforcement) talked about the meanings of success of the SEC’s enforcement program as well as the remedies and relief available to the SEC in enforcement actions.
This post offers a few observations about the United States – Mexico – Canada agreement compared to the FCPA specifically as it relates to “foreign official” issues and the express facilitation payments exception.
As highlighted here, in a civil trial an L-3 executive testified that a representative agreement with a Qatar company “was cover for any kind of allegation that [L-3] has violated the FCPA.”
This post rounds up other FCPA or related developments.