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.
Recently, the DOJ announced a China Initiative which has as a component “identify[ing] FCPA cases involving Chinese companies that compete with American businesses.” However, as highlighted in this post identifying Chinese companies that compete with American businesses for FCPA violations conflicts with the OECD Convention.
This post highlights how Alliance One became a repeat offender of the FCPA’s books and records and internal controls provisions.
As highlighted here, the FCPA Guidance turns 6.
This post asks: does the SEC really even need a specific FCPA unit?
As highlighted here, Wal-Mart’s pre-enforcement action professional fees and compliance enhancements now tops $900 million.