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.
As highlighted here, the DOJ’s Assistant Attorney General announced that the DOJ has ditched the “shortsighted” compliance counsel position and also announced a new corporate monitor policy. This post highlights additional issues to consider relevant to the new policy.
As highlighted here, SNC-Lavalin continues to pout – this time because relevant law enforcement authorities are not offering a “DPA.”
As highlighted here, there are obvious parallels to certain FCPA enforcement actions in the SEC’s recent report of investigation.
As highlighted here, in a recent speech the DOJ’s Principal Deputy Assistant Attorney General recognized “the need for better defined ‘rules of the road’ in corporate enforcement.”