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 highlights how a Brazilian telecom company (Telefonica Brasil) hosted Brazilian government officials for soccer tournaments in Brazil and then five years later the U.S. government collects $4.1 million in an FCPA enforcement action.
This post highlights yet another example of the SEC’s inconsistent enforcement of the FCPA’s books and records and internal controls provisions.
This post uses a current spending spree in Africa among hotel companies to highlight FCPA enforcement actions concerning building buildings and the like.
As highlighted here, given this typical dynamic in corporate FCPA enforcement actions, a recent judicial decision, while outside the FCPA context, is FCPA relevant in that the judge stated that she was “deeply troubled” by the DOJ’s outsourcing of investigations.
As highlighted here, yet another FCPA-related securities fraud lawsuit was dismissed.
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.