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.
See here for the Top 50 corporate FCPA settlements.
Based On The Same Core Conduct Alleged In The 2018 Criminal Action, The SEC Also Brings Enforcement Action Against Former Goldman Executive Tim Leissner. (see here).
In recent years, several entities employing alleged “foreign officials” who receive bribe payments from individuals prosecuted for FCPA offenses have sought “victim” status under the Mandatory Victims Restitution Act. As highlighted here, the latest example concerns Petroecuador.
The Foreign Corrupt Practices Act turns 42. (See here).
As discussed here, the FCPA has always been a law much broader than its name suggests.
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.
