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, one can follow so-called best practices and still be exposed to FCPA or related scrutiny. In other words, FCPA compliance is sometimes like a game of heads I win, tails you lose.
New book alert! “Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws” provides a diverse group of professionals who can assist in risk management with the best available tools to minimize risk under the FCPA and related laws given the current enforcement landscape.
As highlighted here, SNC-Lavalin has taken its pouting to the people with “an open letter to Canadians” regarding its bribery scrutiny.
In this the FCPA’s 40th year, it is prudent to take a step back and ponder what Congress actually intended to capture, and not capture, by enacting the FCPA. This post does just that as to the FCPA’s third-party payment provisions.
This post rounds up other FCPA developments.