- FCPA Professor - http://fcpaprofessor.com -

This Week On FCPA Professor

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.

This post [1] continues with the 2017 statistical feast by highlighting various facts and figures regarding SEC FCPA enforcement.

This post [2] highlights 2017, as well as historical, SEC FCPA enforcement actions against individuals.

This post [3]links to a free 90-minute 2017 FCPA Year in Review video.

This FCPA Flash podcast episode [4] is a conversation with Bruce Yannett regarding the top issues from 2017.

As highlighted in this post [5], former Och-Ziff executive Michael Cohen (already a defendant in an SEC FCPA enforcement action) was also recently criminally charged by the DOJ for obstruction and making false statements in connection with the DOJ/SEC’s investigation.

This post [6] highlights the DOJ’s announcement of criminal charges against Mark Lambert in connection with the DOJ’s ongoing Russia nuclear industry bribery investigation.

This post [7] highlights the words of FCPA criminal defendant Jeffrey Chow.

As highlighted here [8], there is a positive correlation between bureaucracy and corruption.

Stay informed. Read FCPA Professor. To receive posts from the award-winning FCPA Professor website direct to your inbox, click here [9] and go to the bottom left hand of the page to subscribe.