How much do you know about the Foreign Corrupt Practices Act? Let’s find out.
To commemorate the FCPA’s 40th year, FCPA Professor is presenting the FCPA Challenge.
Each Thursday during 2018, a question will be posed and the answer will be below the fold.
This week’s question is: this 1990’s enforcement action is believed to be the only FCPA enforcement action to involve alleged “foreign officials” from Canada.
How much do you know about the Foreign Corrupt Practices Act? Let’s find out.
To commemorate the FCPA’s 40th year, FCPA Professor is presenting the FCPA Challenge.
Each Thursday during 2018, a question will be posed and the answer will be below the fold.
This week’s question is: in 2002 these individuals contested SEC charges against them by arguing that alleged goodwill payments to an Indonesian tax official for a reduction in a tax assessment were not captured by the FCPA’s anti-bribery provisions and the court agreed dismissing the matter.
How much do you know about the Foreign Corrupt Practices Act? Let’s find out.
To commemorate the FCPA’s 40th year, FCPA Professor is presenting the FCPA Challenge.
Each Thursday during 2018, a question will be posed and the answer will be below the fold.
This week’s question is: this 1986 enforcement action was based on the allegation that something of value was provided to a “foreign official” by purchasing the foreign official’s interest in a largely worthless mine.
How much do you know about the Foreign Corrupt Practices Act? Let’s find out.
To commemorate the FCPA’s 40th year, FCPA Professor is presenting the FCPA Challenge.
Each Thursday during 2018, a question will be posed and the answer will be below the fold.
This week’s question is: this 2012 FCPA enforcement action included allegations about high-level executives and board members, specifically, that in response to a question by a director about how the company would survive the next six months without ‘burning cash,’ a senior executive stated that the company expected to gain market share by paying ‘referral fees’ just as the competition was doing.
How much do you know about the Foreign Corrupt Practices Act? Let’s find out.
To commemorate the FCPA’s 40th year, FCPA Professor is presenting the FCPA Challenge.
Each Thursday during 2018, a question will be posed and the answer will be below the fold.
This week’s question is: this oil and gas company was under FCPA scrutiny for conduct in Angola, received a Wells Notice from the SEC recommending an enforcement action, but an enforcement action was never brought?
