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This Week On FCPA Professor


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 part of a periodic series on “old” FCPA enforcement actions, this post highlights an enforcement action concerning a bogus $300,000 invoice.

As highlighted here, Citgo is reportedly under scrutiny.

This post summarizes the spot-on observations made in a recent law firm update regarding the Telefonica Brasil enforcement action.

This post raises the issue of whether companies accused of FCPA violations by another business should have recourse when there is no FCPA enforcement action.

This post rounds up other FCPA and related developments.

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.

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