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 guest post summarizes recent guidelines issued by French authorities regarding settlement agreements in corporate prosecutions.
In this FCPA Flash Podcast episode experienced FCPA practitioner Lucinda Low: (i) provides an assessment of 2019 FCPA enforcement; (ii) discusses the long time periods associated with FCPA scrutiny; (iii) explores the broadness of FCPA enforcement specifically the FCPA’s accounting provisions; and (iv) highlights why she believes the FCPA should be amended to include a compliance defense.
As discussed in this guest post following a United Kingdom deferred prosecution agreement, company executives were acquitted at trial of the same alleged underlying conduct throwing into doubt prosecution of individuals following a DPA and the suitability of the DPA process as a whole.
This post rounds up other FCPA and related developments.
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Boston on October 3-4. 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.