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.
It’s a Foreign Corrupt Practices Act world and to demonstrate this post weaves the over 200 companies that have resolved FCPA enforcement actions into a fictional story.
As highlighted here, DOJ FCPA Unit Chief Daniel Kahn recently penned an article titled “Responding to the Upward Trend of Multijurisdictional Cases: Problems and Solutions.”
As highlighted here, in a rare FCPA trial Chi Ping Patrick Ho was convicted of FCPA and related offenses in connection with bribery schemes in Chad and Uganda.
As highlighted here, Lisa Osofsky (Director of the U.K. Serious Fraud Office) recently gave a speech and touched upon the following topics: SFO priorities, international cooperation, corporate cooperation and integrity, and the SFO’s use of technology.
This post highlights a potpourri of topics.