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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 [1] highlights an enforcement action concerning a bogus $300,000 invoice.

As highlighted here [2], Citgo is reportedly under scrutiny.

This post [3] summarizes the spot-on observations made in a recent law firm update regarding the Telefonica Brasil enforcement action.

This post [4] 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 [5] rounds up other FCPA and related developments.

Elevate your FCPA knowledge and practical skills at the FCPA Institute – Minneapolis [6] 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 [7] and is the most comprehensive online FCPA training course available.