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, might delisting of U.S. securities be a potential negative consequence of expansive FCPA enforcement against foreign issuers?
Recently FCPA defendant Chi Ping Patrick Ho was sentenced, yet this post asks how should one “score” FCPA sentences?
As discussed in this post, there are at least six reasons why companies are still landing on the top ten list (or more generally resolving FCPA enforcement actions for nine-figure settlement amounts).
As highlighted here, an OECD report on non-trial resolutions contains mounds of data, but punts on the pressing questions.
This post asks: will ABB become a three time FCPA violator?
As highlighted here, Fresenius Medical Care paid approximately $232 million to resolve its long-standing FCPA scrutiny.
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.