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 concerns enforcement developments – namely the the Commodity Futures Trading Commission’s recent enforcement advisory regarding Commodity Exchange Act violations involving foreign corrupt practices and the FBI’s announcement of a Miami International Corruption Squad.
This post highlights the CIA’s classified relationships with U.S. publicly traded companies in connection with an obscure FCPA provision.
This post discusses how the DOJ recently made certain revisions to its FCPA Corporate Enforcement Policy.
As highlighted in this post, in connection with the recent MTS FCPA enforcement action, the DOJ also announced individual FCPA criminal charges as well as money laundering charges against an alleged “foreign official.” This post highlights additional issues to consider from the recent MTS enforcement action.
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.