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 discussed in this post, a bill recently introduced in the House of Representatives seeks to “prohibit a foreign official from demanding a bribe.”
As highlighted here, SEC Commissioner Hester Peirce recently delivered two speeches that were not FCPA specific, but both FCPA relevant.
As highlighted here, 2019 FCPA enforcement is already the third largest in FCPA history in terms of settlement amounts.
For years, the United Kingdom Serious Fraud Office has been modeling U.S. Department of Justice policies and procedures relevant to prosecuting alleged instances of corporate crime. Thus, as highlighted here, it is not surprising that the the SFO recently released internal guidance to assist prosecutors “in assessing the co-operation from business entities.”
This post rounds up FCPA and related scrutiny alerts and updates.
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.