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, an SEC administrative law judge gets it right when talking about the books and records and internal controls provisions.
Yet another FCPA relevant speech by Deputy Attorney General Rod Rosenstein (see here).
In the case that keeps on giving (see here) the DOJ announced additional charges in its long-standing enforcement action (charges were first brought in late 2015) in connection with alleged corrupt schemes to secure contracts from Venezuela’s state-owned and state-controlled energy company PDVSA.
As highlighted here the Ninth Circuit found that words matter and concluded that the FCPA is not a “rule of regulation” of the SEC for purposes of certain whistleblower provisions.
This post rounds up other FCPA and related developments.
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Nashville on April 11-12. CLE credit is available. Can’t attend the live, in-person FCPA Institute? No problem, the FCPA Institute is also online and is the most comprehensive online FCPA training course available.