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 highlighted here, the FCPA repeat offender list may substantially grow.
This FCPA Flash podcast episode is a conversation with Ryan McConnell (founder of the boutique Houston law firm R. McConnell Group) regarding the DOJ’s “Evaluation of Corporate Compliance Programs” policy document.
As highlighted in this post, in a recent speech the DOJ’s Principal Deputy Associate Attorney General rightly stated that “subregulatory guidance isn’t law – it’s just paper.”
As highlighted here, a recent white-paper released by Senator Elizabeth Warren (D-MA) and Congresswomen Pramila Jayapal (D-WA) titled “Rigged Justice” should be renamed “Rigged Facts” as it relates to the Foreign Corrupt Practices Act.
This post rounds up other FCPA or 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.
