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, FCPA “tips” continue to be a minor component of the SEC’s whistleblower program.
This post highlights additional issues to consider from the recent Vantage Drilling enforcement action.
As highlighted here, gaining access to confidential documents in the government’s possession is often the end result of when things of value are offered or provided to “foreign officials.”
A few DOJ speeches this week. As highlighted here, DOJ Principal Deputy Assistant Attorney General John Cronan delivered talked “about the importance of law enforcement and private industry working together in pursuit of common, shared objectives.” As highlighted here, Deputy Attorney General Rod Rosenstein talked about a variety of FCPA and related issues.
This post analysis recent media reports concerning Trump, a $50 million Moscow penthouse, and the FCPA.