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 Bribery Risk Matrix recently released by Trace International restates the obvious.
This post highlights issues to consider from the recent Samsung Heavy Industries enforcement action.
Forced to brief the issue, the DOJ is now requesting that a court order Och-Ziff to pay its “victims” between $150 – $188 million (see here).
As highlighted here, Lawrence Hoskins (who was recently convicted by a jury of FCPA and related offenses) is seeking a judgment of acquittal or a new trial.
As highlighted here, Assistant Attorney General Brian Benczkowski gave a speech in which he discussed individual and corporate enforcement, the DOJ’s Kleptocracy Asset Recovery Initiative, the recent trial in the Hoskins matters and agency issues, as well as DOJ policy.
Elevate your FCPA knowledge and practical skills at the FCPA Institute – Houston on March 26-27, 2020. 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.
