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 checks in on the FCPA enforcement action against Joseph Baptiste.
As highlighted here, after years of waiting, a whistleblower in connection with the $519 million FCPA enforcement against Teva Pharmaceutical in late 2016 sued the SEC to speed up its award-decision making process.
The Foreign Corrupt Practices Act has always been a law much broader than its name suggests and this post highlights an instructive example of an FCPA enforcement action that has nothing to do with foreign bribery.
The DOJ Criminal Division released a guidance document titled “The Evaluation of Corporate Compliance Programs” (ECCP) and this post goes in-depth into the guidance. This post continues the analysis of the ECCP by highlighting various issues that caught my eye.
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Minneapolis on June 20-21. 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.