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, Principal Deputy Assistant Attorney General John Cronan delivered yet another FCPA speech.
In this FCPA Flash podcast episode Jonathan Rusch (former official in the DOJ fraud section, former in-house FCPA counsel at Wells Fargo) discusses DOJ policy.
As highlighted here, the DOJ added an additional defendant to its Haiti port project case.
Among the many ripples of FCPA scrutiny are shareholder lawsuits and as highlighted here Walmart recently agreed to resolve a shareholder class action for $160 million.
As highlighted here, in arguably one of the most high-profile individual FCPA enforcement actions in recent years, the DOJ announced criminal charges against Jho Low, Roger Ng (a former managing director at Goldman Sachs), and Tim Leissner (the former Southeast Asia Chairman at Goldman Sach and Participating Manager Director) for paying bribes to various Malaysian and Abu Dhabi officials in connection with 1Malaysia Development Berhad (1MDB), Malaysia’s state-owned and state-controlled investment development company. This post discusses what it all means for Goldman Sachs.