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, Polycom resolved a $36.6 million enforcement action as the SEC believes that the FCPA is a strict liability statute and just what viable criminal charges did the DOJ decline?
As highlighted here, Brazil-based Eletrobras resolved a $2.5 million enforcement action.
As highlighted here, the rule of law seems to be a major factor in the general lack of demand-side prosecutions.